Epstein File EFTA01356240: Holder, Virgin and Booking (DS10)

Epstein Index›Documents›EFTA01356240

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356240: Holder, Virgin and Booking (DS10)

Financial RecordDate unavailableEFTA013562401 keyword hits

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This document is a financial form or questionnaire regarding the Epstein Virgin Islands Foundation, Inc., requesting information about beneficial owners, booking centers, and account holders. The form seeks to identify the ultimate beneficial owner(s) and includes fields for legal descriptions, account information, and signatory details. It appears to be a compliance or due diligence document related to Epstein's Virgin Islands-based foundation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin booking beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** 1 Islands Foundation, Inc 2 Jeffrey E.

Excerpt 2

DB Group: Same **Booking** Center (indicate account number) DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution -

Excerpt 3

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).