Epstein Index›Documents›EFTA01390441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390441: Virgin (DS10)

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This document is a tax or organizational filing for the Epstein Virgin Islands Foundation, Inc., dated in 2308 (likely a data entry error). The document lists an Employer Identification Number and identifies Ashok B. Joshi as the contact person. The filing address is listed as Box 2508 Cincinnati, OR 45201. The document appears to be related to a foundation entity established in the U.S. Virgin Islands.

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virgin

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BOX 2508 CINCINNATI, OR 45201 Employer Identification Number: Date: NBV D I 2308 DLN: J EPSTEIN **VIRGIN** ISLANDS FOUNDATION Contact Person: INC ASHOK B JOSHI

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Source: U.S. Department of Justice

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