Epstein File EFTA01370742: Passport, Virgin and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370742: Passport, Virgin and Photograph (DS10)

General DocumentDate unavailableEFTA013707421 keyword hits

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This document contains regulatory or compliance language regarding identification requirements for persons, including passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. The document references the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The excerpt appears to be from a form or regulatory filing related to beneficial ownership or entity identification.

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🔑 Evidence Keywords

passport virgin photograph beneficial owner arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

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