Tax status declaration form for Jeffrey Epstein, certifying his status as a U.S. citizen or resident alien and providing his taxpayer identification number. The form includes a certification under penalties of perjury regarding the accuracy of the taxpayer identification number and exemption from backup withholding.
doj/DataSet10/EFTA01390389.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"financial","key_locations":["Red Hook Quarter, USVI"],"document_subtype":"Tax Status Declaration","key_organizations":["DBSI"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0094882","SDNY_GM_00241066","EFTA01390389"]}