Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
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. It identifies Jeffrey Epstein as a Non-US Beneficiary/Non-US Beneficial Owner.
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 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Beneficiary/Beneficial Owner | 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. |
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. This information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Deutsche Bank AGDeutsche BankDeutsche Bank Wealth Management Americas
Locations 1
US Virgin Islands
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- Informative
- Purpose
- To collect tax-related information from clients to comply with regulatory requirements.
- Significance
- This document identifies Jeffrey Epstein as a Non-US Beneficiary/Non-US Beneficial Owner of an account with Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01370175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.902168
- DOJ Source
- View on DOJ