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 document 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 Beneficial Owner of Jeepers, Inc. and declares his tax residence as 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
- WM161870
- Date
- 01/20/1953
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Beneficial Owner | Jeepers, Inc. | Jeffrey Epstein is identified as a Non-US Beneficial Owner of Jeepers, Inc. |
| Jeepers, Inc. | Client | Deutsche Bank Wealth Management | Jeepers, Inc. is a client of Deutsche Bank Wealth Management. |
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a Non-US Beneficial Owner of Jeepers, Inc., which could be of interest to media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Deutsche Bank AGDeutsche Bank Wealth Management AmericasJeepers, Inc.
Locations 1
US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- 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 Beneficial Owner of Jeepers, Inc. for tax purposes.
File Info
- File Name
- EFTA01369668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.607107
- DOJ Source
- View on DOJ