Certification of beneficial owner(s) for an account opened by Jeffrey E. Epstein on behalf of J. Epstein Virgin Islands Foundation, Inc. The document includes details about the legal entity and the individual with significant responsibility for managing it.
doj/DataSet10/EFTA01381083.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","Deutsche Bank AG"],"reference_numbers":["WM169006 026919.051818","DB-SDNY-0079830","SDNY_GM_00226014","EFTA01381083"]}