Certification of beneficial owner(s) for J. Epstein Virgin Islands Foundation, Inc. Jeffrey E Epstein is the natural person opening the account as President. No individuals own 25% or more of the equity interests. Jeffrey E Epstein is also listed as the individual with significant responsibility for managing the legal entity.
documents/vol00010-efta01370946-pdf.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"]}