Epstein File EFTA00009954: Virgin and Controlled (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00009954: Virgin and Controlled (DS8)

Financial RecordDate unavailableEFTA000099541 keyword hits

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This document contains LLC formation and ownership documentation for an entity organized in the United States Virgin Islands with an effective date of October 19, 2012. The document specifies ownership and control requirements, including that at least 75% of voting interests or units must be owned or controlled by U.S. citizens or citizens of specified jurisdictions. The excerpt focuses on organizational structure and regulatory compliance regarding beneficial ownership.

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🔑 Evidence Keywords

virgin controlled beneficial owner

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Excerpt 1

The jurisdiction in which the LLC is lawfully organized is the United States **Virgin** Islands. 3. The effective date of the LLC is October 19 2012. 4.

Excerpt 2

Section 40102(a)(15)(C) and: (2) at least 75% of the voting interest or units is owned or **controlled** by persons who are "U.S. citizens" or citizens of