Epstein File EFTA01381083: Virgin, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381083: Virgin, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013810831 keyword hits

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This document contains KYC compliance documentation for Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation, and USUI Corporation located in St. Thomas, U.S. Virgin Islands. It includes requirements for government-issued identification with photographs and certification of beneficial owners for account opening.

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🔑 Evidence Keywords

virgin photograph beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstan **Virgin** Islands, Foundation, Inc 50/(c)(3) private foundation USUI Corporation st. Thomas, USUI 00802 C.

Excerpt 2

identification card number « number and country of issuance of any other government-lassued document evidericing nacionality of residence and bearing à **photograph**

Excerpt 3

identification card number or number and country CITY issuance of pay other government-lassed document eviderating nationality or residence and beening 3 **photograph**