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. Mark Epstein is listed as a trustor and beneficiary, and Wm Richard Kahn is listed as a trustee.
Metadata
- Subject
- Entity Self-Certification Form, Appendix 1: Controlling Persons
- Sender
- —
- Recipients
- —
- Document ID
- WIA161679 023111.041516
- Date
- 01/20/1953
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Epstein | Trustor | Trust | Mark Epstein is listed as a Trustor. |
| Wm Richard Kahn | Trustee | Trust | Wm Richard Kahn is listed as a Trustee. |
| Mark Epstein | Beneficiary | Trust | Mark Epstein is listed as a Beneficiary. |
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 identify controlling persons of an entity for tax purposes.
- Significance
- This document identifies individuals with control over an entity, potentially for tax compliance.
File Info
- File Name
- EFTA01370192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.820276
- DOJ Source
- View on DOJ