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 collects information about controlling persons of an entity. It identifies Jeffrey Epstein as a controlling person with a tax residence in the US Virgin Islands, along with Darrell Inctyke and Cecile de Jongh.
Metadata
- Subject
- Entity Self-Certification Form, Appendix 1: Controlling Persons
- Sender
- —
- Recipients
- —
- Document ID
- WM161679 023611 041516
- Date
- 01/20/1953
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Tax Residence | US Virgin Islands | Jeffrey Epstein's tax residence is listed as US Virgin Islands |
| Darrell Inctyke | Tax Residence | US | Darrell Inctyke's tax residence is listed as US |
| Cecile de Jongh | Tax Residence | US Virgin Islands | Cecile de Jongh's tax residence is listed as US Virgin Islands |
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a controlling person, which is of public interest given his history.
- 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
- Informative
- Purpose
- To collect information about controlling persons of an entity for tax purposes.
- Significance
- This document identifies Jeffrey Epstein as a controlling person with a tax residence in the US Virgin Islands.
File Info
- File Name
- EFTA01370181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.124340
- DOJ Source
- View on DOJ