Epstein File EFTA01362467: Passport, Virgin and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362467: Passport, Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624671 keyword hits

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Financial or account documentation related to the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document contains standard beneficial owner certification requirements including passport numbers, Social Security numbers, and identification information for persons opening accounts on behalf of legal entities.

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🔑 Evidence Keywords

passport virgin beneficial owner arrangement

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PersonKeyword

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Persons, in addition to a Social Security Number or a **Passport** Number with Country of issuance, an alien identification care number, or number be provided

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THOMAS, USVI 00802 : For Non-U.S, Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, en alien Identification

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EPSTEIN **VIRGIN** ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c.