This document provides Know Your Customer (KYC) information for the J. Epstein Virgin Islands Foundation, Inc. It includes details about the legal entity, its purpose, incorporation, management, and financial activities. The foundation is a 501(c)3 nonprofit organized for charitable purposes, with Jeffrey Epstein as President, Darren Indyke as VP, and Erika Kellerhals as Secretary/Treasurer. The foundation's initial funds came from Epstein's personal assets, and it operates primarily in the USA and USVI with an estimated annual gross receipt of $100,000.
documents/vol00010-efta01356246-pdf.pdf
{"title":"KYC Mint - J. Epstein Virgin Islands Foundation, Inc","key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals"],"document_date":"2018-01-11","document_type":"financial","key_locations":["United States Virgin Islands","St. Thomas"],"document_subtype":"KYC Document","key_organizations":["J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["DB-SDNY-0042014","SDNY_GM_00188198","EFTA01356246"]}