This document is a tax election/declaration form for the J Epstein Virgin Island Foundation, Inc., indicating its status as a U.S. person for tax purposes. It includes a substitute Form W9 for requesting a taxpayer identification number and certification, with a signature dated 9/13/13.
doj/DataSet10/EFTA01390382.pdf
{"key_people":["J Epstein"],"document_date":"2013-09-13","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Tax Election/Declaration","key_organizations":["J Epstein Virgin Island Foundation, Inc.","DBSI"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0094873","SDNY_GM_00241057","EFTA01390382"]}