The document is a due diligence report conducted by PWM BIS-RESEARCH on J. Epstein Virgin Islands Foundation, Inc. The report includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and Smartlinx, with no significant findings or alerts. The report confirms no negative media, court cases, or public records of concern. The foundation is identified as a charitable organization with no recent public filings or significant business activities.
documents/vol00010-efta01298295-pdf.pdf
{"title":"Due Diligence Report on J. Epstein Virgin Islands Foundation, Inc","key_people":["Sanchit Mittal"],"document_date":"2018-08-20","document_type":"correspondence","key_locations":["Virgin Islands","St Thomas, VI"],"document_subtype":"due diligence report","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","PWM BIS-RESEARCH","LexisNexis"],"reference_numbers":["SDNY_GM_00062549","DB-SDNY-0025374","EFTA 00173057","EFTA01298295"]}