Certification of beneficial owner for J. Epstein Virgin Islands Foundation, Inc. Jeffrey E. Epstein is listed as the President and the individual with significant responsibility for managing the legal entity. The document includes personal information and certification signatures.
doj/DataSet10/EFTA01384793.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-0085314","SDNY_GM_00231498","EFTA01384793"]}