Certification of beneficial owner(s) for an account opened on behalf of J. Epstein Virgin Islands Foundation, Inc. by Jeffrey E. Epstein, President. Includes details of the legal entity and the individual with significant responsibility for managing it.
doj/DataSet10/EFTA01380172.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","Deutsche Bank AG"],"reference_numbers":["WM169006 026913.051818","DB-SDNY-0078390","SDNY_GM_00224574","EFTA01380172"]}