Epstein Index›Documents›EFTA02710848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02710848: CI (DS11)

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This document contains financial and corporate records related to Epstein's business entities. The file references BJAV Marine Limited, Cayman Islands registration fees, and VAT documentation for SOS Inv Holterbosch, indicating corporate structure and annual compliance filings across multiple jurisdictions.

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🔑 Evidence Keywords
CICayman Islands

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Excerpt 1
.#250210.pdf; BJAV Marine Limited.pdf; SOS Inv Holterbosch VAT PDNY.pdf; **CI** Fees Company (Jul 14).pdf Pensum pays Cayman annual registration.

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Source: U.S. Department of Justice

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