Form W-9 completed by Jeffrey Epstein, providing taxpayer identification information and certification. The form includes Epstein's name, business name (PLAN D LLC), address in St Thomas, USVI, and certification of taxpayer status.
documents/vol00010-efta01298638-pdf.pdf
{"title":"Form W-9 for Jeffrey Epstein","key_people":["Jeffrey Epstein","Tiffany Epstein"],"document_date":"2013-10-17","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Form W-9","key_organizations":["PLAN D LLC","Internal Revenue Service"],"reference_numbers":["SDNY_GM_00063546","DB-SDNY-0026371","EFTA_00174054","EFTA01298638"]}