Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a self-certification provided by Jeffrey Epstein to Deutsche Bank on April 28, 2016, for tax purposes. He certifies his tax residency and agrees to allow Deutsche Bank to disclose information to tax authorities.
Metadata
- Subject
- Self-Certification
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- GM_00189
- Date
- 2016-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank and is providing a self-certification for tax purposes. |
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 airier information related to it or the Accounts) now or in the future held with Deutsche Bank, to any relevant lax or governmental authorities of the country in which the Account(s) is/are/will be maintained or of any country in witch I may be liable to pay taxes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Deutsche BankDeLfAcne Bank AG
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify tax residency and compliance with tax laws to Deutsche Bank.
- Significance
- This document is a self-certification provided by Jeffrey Epstein to Deutsche Bank, likely related to his accounts and tax obligations.
File Info
- File Name
- EFTA01357091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.336490
- DOJ Source
- View on DOJ