Illegal Activity
suspicious
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 listing controlling persons, including Mark Epstein as a trustor and beneficiary. The form is used to determine tax residency and beneficial ownership.
Metadata
- Subject
- Entity Self-Certification Form, Appendix 1: Controlling Persons
- Sender
- —
- Recipients
- —
- Document ID
- WM161679 023111.041516
- Date
- 01/20/1953
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Epstein as a trustor and beneficiary, which could be part of a larger financial structure that warrants further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Epstein | Trustor | Trust | Mark Epstein is listed as a Trustor |
| Kahn | Trustee | Trust | Kahn is listed as a Trustee |
| Epstein | Beneficiary | Trust | Epstein is listed as a Beneficiary |
| Dubin | Beneficiary | Trust | Dubin is listed as a Beneficiary |
Public Knowledge
- Context
- The document lists Epstein as a trustor and beneficiary, which could be of interest to 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
- Lists individuals associated with a trust, including Epstein as a trustor and beneficiary.
File Info
- File Name
- EFTA01369678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.252022
- DOJ Source
- View on DOJ