Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Entity Self-Certification Form, specifically Appendix 1, which identifies the controlling persons of an entity. It lists Jeffrey Epstein, Darren Indyke, and Naomi de Jongh as controlling persons, with their respective roles and countries of tax residence.
Metadata
- Subject
- Entity Self-Certification Form - Appendix 1: Controlling Persons
- Sender
- —
- Recipients
- —
- Document ID
- WMI61679 023611 041516
- Date
- 01/20/1953
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Role | Pres., Dir., Ben. Owner | Jeffrey Epstein is listed as President, Director, and Beneficial Owner |
| Darren Indyke | Role | Treas., Secy., Director | Darren Indyke is listed as Treasurer, Secretary, and Director |
| Naomi de Jongh | Role | Director | Naomi de Jongh is listed as Director |
Public Knowledge
- Context
- The identification of Jeffrey Epstein as a controlling person of an entity could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 3
United StatesUS Virgin IslandsUS
Text Analysis
- Tone
- Formal
- Purpose
- To self-certify controlling persons of an entity for tax purposes.
- Significance
- This document identifies Jeffrey Epstein, Darren Indyke, and Naomi de Jongh as controlling persons of an entity, potentially for tax or legal reasons.
File Info
- File Name
- EFTA01369667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.742803
- DOJ Source
- View on DOJ