Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a self-certification form signed by Jeffrey Epstein for Deutsche Bank, declaring his tax residency and compliance with tax regulations. He confirms the accuracy of the information provided and agrees to notify the bank of any changes.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- Wh116767A 023611.041516
- Date
- 2016-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank | Jeffrey Epstein is an account holder at Deutsche Bank. |
Notable Quotes 2
I declare that the below statements are. to the best of my knowledge and belief, correct and complete:
I declare that all statements made and information contained in this Self-Certification (including the information in Appendix 1 and Appendix 2, as applicable) we, to the best of my knowledge and belief, correct and complete.
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial dealings, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify tax residency and compliance with tax regulations for an account holder at Deutsche Bank.
- Significance
- This document is a self-certification form signed by Jeffrey Epstein related to his account(s) at Deutsche Bank, declaring his tax residency and compliance with tax regulations.
File Info
- File Name
- EFTA01369664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.735436
- DOJ Source
- View on DOJ