Epstein File EFTA01377442: Holder, Minor and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01377442

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01377442: Holder, Minor and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013774421 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

5

excerpts

This document is an Individual Self-Certification Form signed by Jeffrey Epstein on April 28, 2016, establishing his tax residency status in the US Virgin Islands. The form includes account holder information and tax compliance declarations, with a checkbox option for signing as a legal guardian for a minor.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

minor US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jeffrey Epstein Print Name Authorized Signature 4-28-2016 Date (mm-dd-yyyy) Check this box if you are signing as a legal guardian for a **minor** or on behalf

Excerpt 2

Tax Residency and Tax Compliance Status For the purposes of taxation, I am a tax resident of the following country/countries: Country of Tax Residence: **US**

Excerpt 3

**Virgin** **Islands** If the Account Holder has additional countries of tax residence, please attach a statement to this form containing the required information