Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an Entity Self-Certification Form, specifically Appendix 1, which identifies the controlling persons of an entity. It lists names, dates of birth, countries of tax residence, and titles of individuals such as Jeffrey Epstein, Jeffrey Kahn, Erika Kenerhais, and Darren Indyke.
Metadata
- Subject
- Entity Self-Certification Form, Appendix 1: Controlling Persons
- Sender
- —
- Recipients
- —
- Document ID
- WM167629
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Director | Jeffrey Epstein is listed as a Director |
| Jeffrey Kahn | Employment | President | Jeffrey Kahn is listed as President |
| Erika Kenerhais | Employment | Secretary, Director | Erika Kenerhais is listed as Secretary, Director |
| Darren Indyke | Employment | Treasurer, Director | Darren Indyke is listed as Treasurer, Director |
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 individuals with control over an entity and their tax residences, which is important for tax compliance.
File Info
- File Name
- EFTA01362359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.227820
- DOJ Source
- View on DOJ