Epstein File EFTA01481268: Virgin, 457 Madison and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481268: Virgin, 457 Madison and Money Laundering (DS10)

General DocumentDate unavailableEFTA014812682 keyword hits

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This document is a Virgin Islands corporation certification establishing a resident agent with authority to accept legal process on behalf of the corporation. It references the General Corporation Law of the Virgin Islands and includes contact information for an attorney at 457 Madison Avenue, 4th Floor, New York, New York 10022. The document also contains an IRS Circular 230 legend and references to anti-money laundering compliance procedures.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin 457 Madison money laundering beneficial owner CIA client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Virgin** Islands with full authority to accept the service of legal process on behalf of the Corporation.

Excerpt 2

**Virgin** Islands corporation (the "Corporation"), hereby certifies as follows: I.

Excerpt 3

Islands of the United States (hereinafter cAlled the **Virgin** Islands), and particularly the General Corporation Law of the **Virgin** Islands (Chapter 1, Title