Epstein Index›Documents›EFTA01390487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390487: Virgin (DS10)

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This document is a company formation or operating agreement for a Virgin Islands entity with offices at 9100 Port of Sale Mall, Suite 15, St. Thomas, Virgin Islands 00802. It specifies manager-managed structure and initial capital of One Thousand United States Dollars (US $1,000.00).

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 Physical Address: 9100 Port of Sale Mall, Suite 15? St, LT. OFFICE OF Thomas, U.S.
Excerpt 2
**Virgin** Islands 00802 ARTICLE FIVE MANAGEMENT The Company shall be thanager-managed.
Excerpt 3
**Virgin** Islands 00802 ARTICLE SIX CAPITAL The Company shall begin business with capital in the amount of One Thousand United States Dollars (US $1,000.00

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Source: U.S. Department of Justice

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