Epstein Index›Documents›EFTA01368547
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368547: Virgin (DS10)

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This document references the Epstein Virgin Islands Foundation, Inc. and appears to be a case management or compliance record with case number 01122241. The document notes a KYC (Know Your Customer) annual call requirement and provides a link to access the case file, indicating this is part of regulatory or compliance tracking for the foundation.

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Epstein **Virgin** Islands Foundation, Inc Contact Name: J.
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc Case #: 01122241 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case: https

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Source: U.S. Department of Justice

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