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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583437: Virgin (DS10)

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This document is an inquiry regarding the opening of three US Virgin Islands Limited Liability Companies, asking whether it is permissible to use the 100% sole owner's personal W9 form for these entities.

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🔑 Evidence Keywords
virginUS Virgin Islands

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Excerpt 1
Now we have 3 US **Virgin** Island LLCs to open. They would like to use the 100% sole owner's personal W9. Is this OK?

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Source: U.S. Department of Justice

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