🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01362359: Beneficial Owner, Virgin and US Virgin Islands (DS10)
DS10Date unavailableEFTA013623592 keyword hits
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excerpts
DOJ document about a Kellerhals individual's beneficial ownership status in the US Virgin Islands, with director and secretary roles.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Virgin Islands
is Controlling Person a non-US
Beneficiary/non-US Beneficial Owner?
Excerpt 2
/Beneficial Owner Self-Certification Form.
Excerpt 3
Last Name
Kellerhals
Date of Birth
10/13/1974
Controlling Person Type/Role
Secretary, Director
Controlling
Country/Countries of Tax Residence
Perjon
US
📄 Original Document
📄
Read the full document (315 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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