Appendix 1 of the Entity Self-Certification Form lists Controlling Persons of an entity with tax residence outside the US. It includes details such as name, role, and tax residence. Jeffrey Epstein is listed as a Director with tax residence in the US Virgin Islands.
documents/vol00010-efta01345288-pdf.pdf
{"title":"Entity Self-Certification Form - Appendix 1: Controlling Persons","key_people":["Jeffrey Epstein"],"document_type":"tabular","key_locations":["US","US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","reference_numbers":["WM187679 023511.041516","DB-SDNY-0031545","SDNY_GM_00177729","EFTA01345288"]}