This document outlines the legal residence and tax status declaration for Jeffrey Epstein, indicating his U.S. citizenship and legal residence in the United States Virgin Islands. It includes a declaration of tax status for U.S. and Non-U.S. persons, with Epstein certifying as a U.S. person. The document also discusses tax reporting for U.S. clients holding non-U.S. dollar securities, including the availability of an annual International Tax Letter for foreign securities.
doj/DataSet10/EFTA01392835.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["United States Virgin Islands","St. Thomas, USVI"],"document_subtype":"Tax Agreement","key_organizations":["Internal Revenue Service","AWM Custody","DBTCA"],"reference_numbers":["WM134649","016629.122413"]}