Epstein File EFTA01478405: Holder, Minor and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478405: Holder, Minor and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014784051 keyword hits

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This document is an Individual Self-Certification Form dated April 28, 2016, for Jeffrey Epstein establishing tax residency in the US Virgin Islands. The form includes account holder information and a checkbox option for signing as a legal guardian for a minor or on behalf of an individual lacking capacity.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

minor US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Print Name 4-28-2016 Date (mm-dd-yyyy) I 1 Check this box if you are signing as a legal guardian for a **minor** or on behalf of an individual who lacks capacity

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 f orm containing the required information