Certification of beneficial owner(s) for an account opened by Jeffrey E. Epstein on behalf of J. Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation/USVI corporation. The document includes details of the legal entity, the natural person opening the account, and individuals with significant responsibility for managing the entity.
documents/vol00010-efta01362341-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Brad Gillin"],"document_date":"2018-07-24","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["J. Epstein Virgin Islands Foundation, Inc."],"reference_numbers":["DB-SDNY-0051719","SDNY_GM_00197903","EFTA01362341"]}