💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01356221: US Virgin Islands and Beneficial Owner (DS10)
DS10February 25, 2013EFTA013562211 keyword hits
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excerpts
DOJ document about an Epstein-related philanthropic entity in the US Virgin Islands.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Entity:
Philanthropic/Charitable
Estate
Partnership
Commercial
Type of Entity Other
Purpose of Entity
(specify):
Other (specify):
Date of
Country of
US
Excerpt 2
Virgin Islands
2/25/2013
incorporation /
incorporation/registration:
registration:
Identified on Customer Profile
No
Volcker Status:
Volcker Flag:
Address
Excerpt 3
Epstein
Countries where business is transacted:
US Virgin Islands
Number of employees:
3
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📄 Original Document
📄
Read the full document (355 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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