EFTA01369662.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a self-certification form from Deutsche Bank Wealth Management requiring Non-US Beneficiaries/Non-US Beneficial Owners to state their tax residency. Jeffrey Epstein is identified as a Non-US Beneficiary/Non-US Beneficial Owner of an account with Deutsche Bank Wealth Management and lists his tax residence as the US Virgin Islands.
Metadata
Subject
Entity Self-Certification Form - Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
Sender
—
Recipients
—
Document ID
WLII67679 023611.0415103
Date
01/20/1953
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Client Deutsche Bank Wealth Management Jeffrey Epstein is identified as a Non-US Beneficiary/Non-US Beneficial Owner of an account with Deutsche Bank Wealth Management.
Mort, Inc. Beneficiary/Owner Jeffrey Epstein Jeffrey Epstein is a beneficiary/owner of Mort, Inc.
Public Knowledge
Context
The document identifies Jeffrey Epstein as a Non-US Beneficiary/Non-US Beneficial Owner of an account with Deutsche Bank Wealth Management.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 3
Deutsche Bank AGDeutsche BankDeutsche Bank Wealth Management Americas
Locations 1
US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Formal
Purpose
To collect tax-related information from Non-US Beneficiaries/Non-US Beneficial Owners of accounts with Deutsche Bank Wealth Management.
Significance
This document identifies Jeffrey Epstein as a Non-US Beneficiary/Non-US Beneficial Owner of an account with Deutsche Bank Wealth Management, and as a beneficiary/owner of Mort, Inc.
File Info
File Name
EFTA01369662.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.665369
DOJ Source
View on DOJ