Certification of beneficial owner for J. Epstein Virgin Islands Foundation, Inc. by Jeffrey E. Epstein, President. Includes details of the legal entity and the individual with significant responsibility.
documents/vol00010-efta01373039-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":["DB-SDNY-0067027","SDNY_GM_00213211","EFTA01373039"]}