Illegal Activity
none
Blackmail
none
Date
2018-04-28
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a self-certification document signed by Jeffrey Epstein on April 28, 2018, for Deutsche Bank. In it, Epstein certifies his tax residency and compliance with tax laws, and waives bank secrecy and data protection rights.
Metadata
- Subject
- Self-Certification
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- WM167679 023611
- Date
- 2018-04-28
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 hereby certify that for the purposes of taxation I am not a tax resident In any country other than the country/countries indicated above.
I agree that Deutsche Bank may disclose this Certification and any other information related to It or the Accounts) now or in the future held with Deutsche Bank. to any relevant tax or governmental authorities of the country in which the Account(s) islarehvel be maintained or of any country in which I may be liable to pay taxes.
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
- Purpose
- To certify tax residency and compliance with tax laws to Deutsche Bank.
- Significance
- This document is a self-certification by Jeffrey Epstein regarding his tax residency and compliance with tax laws for accounts held at Deutsche Bank. It includes a waiver of bank secrecy and data protection.
File Info
- File Name
- EFTA01370176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.551042
- DOJ Source
- View on DOJ