Epstein Index›Documents›EFTA01332768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01332768: Virgin and Controlled (DS10)

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This document is a legal filing describing a limited liability company organized in the United States Virgin Islands. It specifies that at least 75% of the voting interest or units must be owned or controlled by U.S. citizens or citizens of one other specified jurisdiction, referencing Section 40102(a)(15)(C).

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🔑 Evidence Keywords
virgincontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The state in which the LLC is lawfully organized is United States **Virgin** Islands .
Excerpt 2
Section 40102(a)(15)(C) and: at least 75% of the voting Interest or units is owned or **controlled** by persons who are "U.S. citizens" or citizens of one

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Source: U.S. Department of Justice

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