Certification of beneficial owner for J. Epstein Virgin Islands Foundation, Inc. Jeffrey E. Epstein is the natural person opening the account and is listed as having significant responsibility for managing the legal entity.
documents/vol00010-efta01298375-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Brad Gillin"],"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":["SDNY_GM_00062720","DB-SDNY-0025545","EFTA_00173228","EFTA01298375"]}