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7 results for “
"Individual Self-Certification Form Part"
”
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EFTA01478116
Set 10
3p
846w
adviser or local tax authority. WM167633 023495.031516 Page 1 of 2 EFTA01478116
Individual
Self
-
Certification
Form
Part
1 —
Individual
Account Holder Information I. Account Holder Name: 2. Date of Birth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478116.pdf
EFTA01478134
Set 10
3p
842w
adviser or local tax authority. WM167633 023495.031516 Page 1 of 2 EFTA01478134
Individual
Self
-
Certification
Form
Part
1 —
Individual
Account Holder Information I. Account Holder Name: 2. Date of Birth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478134.pdf
EFTA01478405
Set 10
1p
501w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478405.pdf
EFTA01460143
Set 10
1p
498w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460143.pdf
EFTA01460158
Set 10
1p
498w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460158.pdf
EFTA01460133
Set 10
1p
502w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460133.pdf
EFTA01377442
Set 10
1p
485w
Individual
Self
-
Certification
Form
Part
1 -
Individual
Account Holder Information 1. Account Holder Name: Jeffrey Epstein 2. Date of Binh (mtrilddiyyyy):
Part
2 — Tax Residency and Tax Compliance Status
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377442.pdf
Results by Dataset
7 total
Set 10
7
Corpus: 1990-03-17 – 2025-12-01
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