Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 completed the form, identifying himself as a Non-US Beneficial Owner of JEGE, LLC, with tax residences in Jersey and the US Virgin Islands.
Metadata
- Subject
- Entity Self-Certification Form - Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062084
- Date
- 01/20/1953
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Beneficial Owner | Jeffrey Epstein | Jeffrey Epstein is listed as a Non-US Beneficial Owner of JEGE, LLC. |
| Jeffrey Epstein | Client | Deutsche Bank Wealth Management | Jeffrey Epstein is a client of Deutsche Bank Wealth Management. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
Deutsche Bank AGDeutsche Bank Wealth ManagementDeutsche Bank Wealth Management AmericasJEGE, LLC
Locations 2
US Virgin IslandsJersey
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect tax-related information from clients to comply with regulatory requirements.
- Significance
- This document is a self-certification form completed by Jeffrey Epstein as a Non-US Beneficial Owner of JEGE, LLC, for Deutsche Bank.
File Info
- File Name
- EFTA01369665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.116153
- DOJ Source
- View on DOJ