Epstein Index›Documents›EFTA01595211
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595211: Virgin (DS10)

CorrespondenceDate unavailableEFTA015952111 keyword hits
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Email correspondence regarding an international corporation treated as a U.S. entity and a financial trust company incorporated in the U.S. Virgin Islands, discussing tax compliance procedures including W9 form submission and 1099 reporting requirements.

👤 Named in This Document
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🔑 Evidence Keywords
virginFinancial Trust Companyclientsubmission

📋 Key Excerpts2

PersonKeyword
Excerpt 1
business Subject; international Corp treated as us entity-financial trust ccmpany inc Good morning, I have an international account incorporated in the U5 **Virgin**
Excerpt 2
purposes Tax compliance agrees that th-e client can send in a W9 form and that we will provide a 1099 at the end of the year, but legally it is a IJ5 **Virgin**

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Source: U.S. Department of Justice

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