Epstein File EFTA01380829: Virgin, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380829: Virgin, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013808291 keyword hits

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This document is a beneficial ownership certification form for the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation registered in the U.S. Virgin Islands at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The form requires identification documentation including government-issued photo identification and beneficial owner information for account opening purposes.

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🔑 Evidence Keywords

virgin photograph beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **VIRGIN** ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 C.

Excerpt 2

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**

Excerpt 3

card number, or number be provided. and country of issuance of any other government-issued document evidencing nationality or residence and bearing # **photograph**