FINANCIAL BALLISTICS, LLC Jurisdiction VI Entity type Domestic LLC Registry no. 581840 Formed 2011-11-23 Status Administratively Dissolved Registered agent BUSINESS BASICS VI, LLC Officers of record Epstein (sole/managing); mgr Jeanne Brennan Address of record 62-3a & 62-3b Estate Thomas Ste 101, Charlotte Amalie VI 00802 Stated purpose Holds Financial Ballistics Trust Verification verified Sources Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search) Placed in the structure by: USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities' — source ← back to the register
Data & methodology
This register records corporate structure and professional conduct only. It makes no
determination of wrongdoing, records only what public documents state, and never concludes
what no document concludes. The full inclusion rule and the re-identification protocol are
set out in the methodology .
Last updated 2026-09-07 · compiled by Publius ·
no analytics, no trackers, no third-party requests.