Epstein File EFTA01380172: Virgin, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380172: Virgin, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013801721 keyword hits

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This document is a beneficial owner certification form related to account opening procedures for a legal entity. It references Epstein Virgin Islands Foundation, Inc., a private foundation, and USUI Corporation located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The form requires disclosure of beneficial owners and individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

virgin beneficial owner arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstan **Virgin** Islands, Foundation, Inc 50/ Cc) (3) private foundation USUI Corporation 6100 Rad Hook Quarter, B3, st. Thomas, USUI 00802 C.

Excerpt 2

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: B.

Excerpt 3

The following information for each individual, if any, who, directly or indirectly. through any contract, **arrangement**, understanding. relationship or otherwise