Epstein File EFTA01480793: Client, Virgin and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480793: Client, Virgin and Professional (DS10)

Financial RecordDate unavailableEFTA014807931 keyword hits

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This document is a client profile or KYC record for a client with beneficial ownership in the Virgin Islands, U.S., involving 1,000 shares issued and net worth exceeding $100 million. The record indicates initial funding from an external wire transfer from First Bank Virgin Islands Bank in the amount of $800,000, and confirms the client's beneficial ownership as stated in the KYC documentation.

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🔑 Evidence Keywords

client virgin professional offshore beneficial owner asset wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

List the number of shares that have been issued 1000.00 Business Case Please specify why you are comfortable with this **client** given **Client** well-known to

Excerpt 2

: >$100 million Is this a shared **client**, what other LOB has a relationship with No the **client**?

Excerpt 3

Please provide a detailed description of how the **Client** Directed Asset/ Brokerage Account(s) will be used by the **client**.