This document is a tax election and declaration of tax status form for Jeffrey Epstein, indicating his tax classification as an individual/sole proprietor and certifying his U.S. citizenship status. It includes a certification under penalties of perjury regarding his taxpayer identification number and backup withholding status.
doj/DataSet10/EFTA01392921.pdf
{"title":"Tax Election/Declaration of Tax Status","key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"financial","key_locations":["Red Hook Quarter, USVI"],"document_subtype":"Tax Document","key_organizations":["DEISI","Internal Revenue Service (IRS)"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0098236","SDNY_GM_00244420","EFTA01392921"]}