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the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement. understanding.
end (raillery al is of any otne: gavot mbent-iabed deburnent ovtogreing et:venality Of resident* and among a 011010QmOn or,ritar 511Ncara abOub be Dravided. FREY E. EP TEIN y knowledge, that tie info SI tesoi Entky identifier (Optional) me of natural person opening the acsount)• hereby certify. to t
the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement. understanding.
country of iarunnoe Or any °Indr aGoeintnentristuad document dddgMting nationality arrest/rents and Willing a ohetoVoon Dr Omar sab‘auard yfaeta be Dravided. FREY E. EP TEIN y knowledge, that t ie info SI 'AO Entky Identifier (Optional) 'ne of natural person opening the account)• hereby certify. to t
the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement. understanding.
r end country al is of any otne: gavot mbent-iabed deburnent ovtogreing et:venality Of resident* and among a 011010QmOn or,ritar 511Ncara abOub be Dravided. FREY E. EP TEIN y knowledge, that tie info SI Legal Entky identifier (Optional) me of natural person opening the acsount)• hereby certify. to t
the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement. understanding.
n country of itituance of any °vie.' gavot nment-istved document evut.roing nationality Of residence aid manna a OhOldVaan 3,014r 511Ncara ShOut be Dravided. FREY E. EP TEIN y knowledge, that tie info SI Legit Entky Identifier (Optional) me of natural person opening the account). hereby certify. to t
Entities connected to both St Thomas and Dravided

Jeffrey Epstein
PERSONWAS.Personi
ORGANIZATIONSocial Seounq
ORGANIZATIONSotialSetwity Nutter
ORGANIZATIONCO a Social Scattily
ORGANIZATIONgOvermrneng
ORGANIZATIONNurnaar
ORGANIZATIONNen-V.S. Parsons
ORGANIZATIONSatiaf
LOCATION