Epstein File EFTA01435668: Holder, Caroline Lang and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435668: Holder, Caroline Lang and Virgin (DS10)

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This document is a due diligence checklist for financial entities related to Epstein's assets, specifically referencing Caroline Lang Holder and entities in the Virgin Islands. It contains anti-money laundering (AML) documentation requirements, certificates of incorporation, offering memoranda, and trust company information. The document lists The Pierre Trust and Trust Company Inc as managing members and references entities formerly known as Financial Infomatics, Inc, with instructions to collect full AML documentation based on entity type.

👤 Named in This Document

Eric Holder Caroline Lang

🔑 Evidence Keywords

virgin memorandum Southern Trust Israel backup beneficial owner classified US Virgin Islands British Virgin Islands client money laundering

📋 Key Excerpts15

PersonKeyword

Excerpt 1

the relevant pages on the checklist Schedule 3 Countries Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium, Bermuda, Brazil, British **Virgin**

Excerpt 2

Camille Lang Scanned Copy of a certificate of due formation and organisation (e.g. certificate of incorporation/registration) Yes, screenshot from US **Virgin**

Excerpt 3

Case# Completed by Date &"arial unicode ms, Regular" For internal use only EFTA01435680 Fund Funds Account Holder Name & GCIS# Copy of the Offering **Memorandum**