Epstein Index›Documents›EFTA01460158
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460158: Holder and Minor (DS10)

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This document is a tax compliance and account holder certification form for Jeffrey Epstein. It contains standard IRS Individual Self-Certification Form language regarding account holder information, tax residency status, and provisions for legal guardians of minors. The form identifies Jeffrey Epstein as the account holder but contains no substantive case information in the excerpt provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Print Name Authorized Signature Date (mm-dd-yyyy) Check this box if you are signing as a legal guardian for a **minor** or on behalf of an individual who lacks
Excerpt 2
Individual Self-Certification Form Part 1 - Individual Account **Holder** Information 1. Account **Holder** Name: Jeffrey Epstein 2.
Excerpt 3
Tax Compliance Status For the purposes of taxation, I am a tax resident of the following country/countries: Country of Tax Residence: If the Account **Holder**

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