Certification of beneficial owner(s) for an account opened on behalf of J. Epstein Virgin Islands Foundation, a private foundation/USUI Corporation. The document includes details of the natural person opening the account, the legal entity, and individuals with significant responsibility for managing the entity.
doj/DataSet10/EFTA01379555.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["J. Epstein Virgin Islands Foundation","Deutsche Bank AG"],"reference_numbers":["WM159006 026919.031818"]}