Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a declaration of legal residence and tax status form completed by Jeffrey Epstein for a bank. It outlines his citizenship, legal residence, and tax status as either a U.S. or Non-U.S. person.
Metadata
- Subject
- Legal Residence and Tax Status Declaration
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098104, SDNY_GM_00244288
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Legal Residence | United States Virgin Islands | Jeffrey Epstein declares his legal residence as United States Virgin Islands |
| Jeffrey Epstein | Customer | Bank | Jeffrey Epstein is a customer of the Bank and is declaring his tax status. |
Notable Quotes 2
You will notify us immediately if your citizenship or legal residence changes.
This Agreement is designed for use by both U S. Persons and Non-U.S. Persons
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Internal Revenue ServiceAMA CustodyDBTCA
Locations 4
United States Virgin IslandsUnited StatesSt Thomas, USVI6100 Red Hook Quarter. 03
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To declare legal residence and tax status to a bank.
- Significance
- This document is a standard form for declaring legal residence and tax status, completed by Jeffrey Epstein.
File Info
- File Name
- EFTA01392835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.924292
- DOJ Source
- View on DOJ