Epstein File EFTA01364966: Virgin and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364966: Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013649661 keyword hits

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Corporate registration document for a private investment company incorporated in the U.S. Virgin Islands on November 18, 2011. The entity is described as consulting and investing client funds with revenue based on fees and returns, with four employees listed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin US Virgin Islands client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Only) Nature of business Consult and invest client funds and gain Type of Entity Company revenue based on fees and returns Country of Incorporation US **Virgin**

Excerpt 2

Islands Type of Entity Other Registration (specify) Date of 11/18/2011 Purpose of Entity: Private Investment incorporation/Registration Countries where US **Virgin**

Excerpt 3

Entities Only) Nature of business Consult and invest client funds and gain Type of Entity Company revenue based on fees and returns Country of Incorporation **US**