Certification of beneficial ownership for J. Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation/USVI corporation. Jeffrey E. Epstein is the natural person opening the account and the individual with significant responsibility for managing the legal entity.
documents/vol00010-efta01369135-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["J. Epstein Virgin Islands Foundation, Inc."],"reference_numbers":["DB-SDNY-0061243","SDNY_GM_00207427","EFTA01369135"]}