Illegal Activity
suspicious
Blackmail
none
Date
2016-04-28
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Entity Self-Certification Form for The Haze Trust held at Deutsche Bank, identifying Jeffrey Epstein and Darren Indyke as controlling persons and trustees. The form is used to collect tax-related information and ensure compliance with regulatory requirements.
Metadata
- Subject
- Entity Self-Certification Form
- Sender
- —
- Recipients
- —
- Document ID
- 1:051167679 023511041516
- Date
- 2016-04-28
Illegal Activity
- Severity
- suspicious
- Description
- The document is a self-certification form signed by Jeffrey Epstein, which raises a level of suspicion due to his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Trustee | Jeffrey Epstein | Jeffrey Epstein is a trustee of The Haze Trust. |
| The Haze Trust | Trustee | Darren Indyke | Darren Indyke is a trustee of The Haze Trust. |
Notable Quotes 2
I declare that all statements made in this Self-Certification are, to the best of my knowledge and belief. correct and complete.
I agree that Deutsche Bank may disclose this Certification and any other information related to it or the Aocoun(s) now or in the future held with Deutsche Bank. to any relevant tax or governmental authorities of the country in which the Account(s) islareAvil be maintained or of any country in which I may be liable to pay taxes.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank AGDeutsche Bank Wealth Management AmericasThe Haze Trust
Locations 2
USUS Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect tax-related information from clients to comply with regulatory requirements.
- Significance
- This document is a self-certification form for The Haze Trust, held with Deutsche Bank, identifying Jeffrey Epstein and Darren Indyke as controlling persons and trustees.
File Info
- File Name
- EFTA01298644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.053728
- DOJ Source
- View on DOJ