Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a self-certification signed by Jeffrey Epstein on April 28, 2016, related to his tax residency and compliance with tax laws for accounts held at Deutsche Bank. He declares the information provided is correct and complete and agrees to notify the bank of any changes in circumstances.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062085, SDNY GM_00208269
- Date
- 2016-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank | Jeffrey Epstein is signing a self-certification related to accounts held with Deutsche Bank. |
Notable Quotes 2
I declare that all statements made in this Self-Certification are, to the best of my knowledge and ballet ...correct and complete.
I undertake to advise Deutsche Bank promptly of any than circumstances of whit m aware of and that causes the information contained herein to become incorrect a o provide tsche Ban a suitably updated Certification within 30 days of such change in circumstances
Financial Information
Assets:
- Account(s)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 1
Organizations 2
Deutsche BankDeutsche Bank AG
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To certify tax residency and compliance with tax laws related to accounts held at Deutsche Bank.
- Significance
- This document is a self-certification signed by Jeffrey Epstein regarding his tax residency and compliance with tax laws related to his accounts at Deutsche Bank.
File Info
- File Name
- EFTA01369666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.166965
- DOJ Source
- View on DOJ