EFTA01345182.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an Entity Self-Certification Form, specifically Appendix 1, used to identify the controlling persons of an entity with a tax residence outside the United States. It lists several individuals and their roles within the entity, such as President, Director, Secretary, and Treasurer.

Metadata

Subject: Entity Self-Certification Form Appendix 1: Controlling Persons
Sender: —
Recipients: —
Document ID: wm167679 02%i / 0XISIG
Date: —

Relationships 4

Entity 1	Relationship	Entity 2	Description
Nara Kahn	employment	President	Nara Kahn is President
Nora Epstein	employment	Director	Nora Epstein is Director
Kellerhals	employment	Secretary, Director	Kellerhals is Secretary and Director
Indyke	employment	Treasurer, Director	Indyke is Treasurer and Director

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 8

Rich Dale Jeffrey Dale Erika Darren Nara Kahn Nora Epstein Kellerhals Indyke

Locations 2

USUS Virgin Islands

Text Analysis

Tone: Formal
Purpose: To collect information about controlling persons of an entity for tax purposes.
Significance: This document is significant because it identifies individuals with control over an entity, which is important for tax compliance and regulatory purposes.

File Info

File Name: EFTA01345182.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.974330
DOJ Source: View on DOJ