This document is a regular review of the Deutsche Bank account held by J. Epstein Virgin Islands Foundation Inc. It includes details about the account value, ownership, legal existence, and required approvals/documents for compliance. The account value is $272,438, and the entity is a non-profit foundation based in the Virgin Islands, US. Key individuals associated with the account include Jeffrey E. Epstein, Darren Indyke, Paul S. Barrett, and Erika Kellerhals.
documents/EFTA01298890.pdf
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