Epstein File EFTA01362429: Beneficial Owner and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362429: Beneficial Owner and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013624291 keyword hits

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This document is a financial disclosure form (DS10) concerning beneficial ownership and US Virgin Islands entity registration. It requests disclosure of bearer shares and their custodial location, and requires description of the chain from direct owner to ultimate beneficial owner. The form identifies an entity address at 6100 Red Hook, US Virgin Islands, with an incorporation/registration date of 10/19/2012, and notes a Volcker Status determination as required with no Volcker Flag applied.

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🔑 Evidence Keywords

beneficial owner US Virgin Islands Deutsche Bank virgin

📋 Key Excerpts4

PersonKeyword

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reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

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**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal

Excerpt 3

Entity: Philanthropic/Charitable Estate Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of **US**