Illegal Activity
none
Blackmail
none
Date
2023-11-01
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, which identifies the controlling persons of an entity with tax residence outside the United States. It lists Rich NstritKah, Jeffrey Epstein, Erika Kellerhals, and Darren Indyke as controlling persons with various roles such as President, Director, Secretary, and Treasurer.
Metadata
- Subject
- Entity Self-Certification Form - Appendix 1: Controlling Persons
- Sender
- —
- Recipients
- —
- Document ID
- wm167629
- Date
- 2023-11-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rich NstritKah | Employment | President | Rich NstritKah is listed as President |
| Jeffrey Epstein | Employment | Director | Jeffrey Epstein is listed as a Director |
| Erika Kellerhals | Employment | Secretary, Director | Erika Kellerhals is listed as Secretary and Director |
| Darren Indyke | Employment | Treasurer, Director | Darren Indyke is listed as Treasurer and Director |
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a Director of an entity.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 2
United StatesUS Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To self-certify controlling persons of an entity for tax purposes.
- Significance
- This document identifies Jeffrey Epstein as a Director of an entity with tax residence outside the United States.
File Info
- File Name
- EFTA01345257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.133010
- DOJ Source
- View on DOJ