Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Entity Self-Certification Form identifying Jeffrey Epstein, Darren Indyke, and Richard Kahn as controlling persons of an entity. Epstein is listed as a Director and Beneficial Owner with tax residence in the US Virgin Islands.
Metadata
- Subject
- Entity Self-Certification Form, Appendix 1: Controlling Persons
- Sender
- —
- Recipients
- —
- Document ID
- WM167679 0236(1 041516
- Date
- 01/20/1953
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Controlling Person | Entity | Director, Beneficial Owner |
| Darren Indyke | Controlling Person | Entity | VP, Secretary, Director |
| Richard Kahn | Controlling Person | Entity | Treasurer, Director |
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a controlling person of an entity, which is relevant to the investigation.
- 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
- Informative
- Purpose
- To identify and document the controlling persons of an entity for tax residency purposes.
- Significance
- This document identifies Jeffrey Epstein as a controlling person (Director, Beneficial Owner) of an entity, with tax residence in the US Virgin Islands.
File Info
- File Name
- EFTA01357090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.485494
- DOJ Source
- View on DOJ