EFTA Document EFTA01478405
Individual Self-Certification Form Part 1 - Individual Account Holder Information Jeffrey Epstein 1. Account Holder Name: 2. Date of Birth (mm/dd/yyyy): 1/20/1953 Part 2 - Tax Residency and Tax Compliance Status For the purposes of taxation, I am a tax resident of the following country/countries: Country of Tax Residence: US Virgin Islands If the Account Holder has additional countries of tax residence, please attach a statement to this f orm containing the required information outlin
Summary
Individual Self-Certification Form Part 1 - Individual Account Holder Information Jeffrey Epstein 1. Account Holder Name: 2. Date of Birth (mm/dd/yyyy): 1/20/1953 Part 2 - Tax Residency and Tax Compliance Status For the purposes of taxation, I am a tax resident of the following country/countries: Country of Tax Residence: US Virgin Islands If the Account Holder has additional countries of tax residence, please attach a statement to this f orm containing the required information outlin
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:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
EFTA Document EFTA01460158
Individual Self-Certification Form Part 1 - Individual Account Holder Information 1. Account Holder Name: Jeffrey Epstein 2. Date of Birth (mm/dd/yyyy): Part 2 — Tax Residency and Tax Compliance Status For the purposes of taxation. I am a tax resident of the following country/countries: Country of Tax Residence: If the Account Holder has additional countries of tax residence, please attach a statement to this form containing the required information outlined above. I hereby certify t
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EXHIBIT F
DOJ EFTA Data Set 10 document EFTA01334599
EFTA Document EFTA01269433
Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI
EFTA Document EFTA01460143
Individual Self-Certification Form Part 1 - Individual Account Holder Information 1. Account Holder Name: Jeffrey Epstein 2. Date of Birth (mm/dd/yyyy): Part 2 — Tax Residency and Tax Compliance Status For the purposes of taxation. I am a tax resident of the following country/countries: Country of Tax Residence: If the Account Holder has additional countries of tax residence, please attach a statement to this form containing the required information outlined above. I hereby certify t
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