Illegal Activity
none
Blackmail
none
Date
2016-04-15
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank Entity Self-Certification Form used to collect tax-related information from entity account holders. The form is used to determine the tax residency of the entity, in this case, JEGE, LLC, which is tax resident in the US Virgin Islands.
Metadata
- Subject
- Entity Self-Certification Form
- Sender
- —
- Recipients
- —
- Document ID
- WM 167679 023811
- Date
- 2016-04-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | business | clients | Deutsche Bank collects tax-related information from its clients to comply with regulatory requirements. |
| JEGE, LLC | tax residence | US Virgin Islands | JEGE, LLC is tax resident in the US Virgin Islands. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
Organizations 4
Deutsche Bank AGDeutsche BankDeutsche Bank Wealth Management AmericasJEGE, LLC
Locations 2
US Virgin IslandsUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect tax-related information from entity account holders to comply with regulatory requirements.
- Significance
- This form is used to determine the tax residency of entity account holders at Deutsche Bank.
File Info
- File Name
- EFTA01370177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.542392
- DOJ Source
- View on DOJ