This document is an Entity Self-Certification Form, specifically Appendix 1, which requires details of Controlling Persons for entities with tax residence outside the United States. It includes information on Jeffrey Epstein, Darren Indyke, and Cecile de Jongh as Controlling Persons.
documents/vol00010-efta01460221-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Cecile de Jongh"],"document_type":"financial","key_locations":["US Virgin Islands","US"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM167679","023611.041516","DB-SDNY-0121285","SDNY_GM_00267469","EFTA01460221"]}