Epstein File EFTA01370185: Virgin, US Virgin Islands and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370185: Virgin, US Virgin Islands and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013701851 keyword hits

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This document appears to be a standard financial form related to beneficial ownership certification, specifically for non-US beneficial owners. It requires controlling persons who are non-US beneficial owners to complete and sign a self-certification form. The document is part of a standardized process for identifying and documenting beneficial ownership of financial entities.

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🔑 Evidence Keywords

beneficial owner virgin US Virgin Islands

📋 Key Excerpts8

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Owner?

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Owner?

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Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification