Epstein File EFTA01408073: Holder, Beneficial Owner and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408073: Holder, Beneficial Owner and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014080731 keyword hits

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This DS10 form requests detailed information about the ownership chain of Michelia Inc., an account holder, and asks Epstein to confirm his residency in the US Virgin Islands for longer than 5 years. The document indicates Epstein holds 40.68% of the account holder through an LP structure and notes a periodic review dated 10/2/2018 with AML (anti-money laundering) compliance checks.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner US Virgin Islands Google money laundering pilot virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Please describe the chain from the direct owner of the account holder (Michelia Inc.) to the ultimate **beneficial** **owner** in more detail and name all beneficiaries

Excerpt 2

Epstein suggesting he has resided in the **US** **Virgin** **Islands** for longer than 5 years. Please confirm. (ID) High Risk Pilot Check 1.

Excerpt 3

Epstein suggesting he has resided in the **US** **Virgin** **Islands** for longer than 5 years. Please confirm. Periodic Review 10/2/2018 4. Ready for AML & Bus.