🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01460267: Beneficial Owner and US Virgin Islands (DS10)
DS10Date unavailableEFTA014602672 keyword hits
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DOJ document about Cecile de Jongh's controlling person status and tax residence in the US Virgin Islands.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Owner
Controlling
Country/Countries of Tax Residence
Person
US Virgin Islands
is Controlling Person a non-US
Beneficiary/non-US Beneficial Owner?
Excerpt 2
)
No
First Name
Cecile
Last Name
de Jongh
Date of Birth
Controlling Person Type/Role Director
Controlling
Country/Countries of Tax Residence
Patition
US
Excerpt 3
Virgin Islands
is Controlling Person a non-US
Yes (complete Appendix 2)
No
Beneficiary/non-US Beneficial Owner?
📄 Original Document
📄
Read the full document (312 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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