Illegal Activity
suspicious
Blackmail
none
Date
2016-04-28
Document Type
Self-Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a self-certification form signed by Jeffrey Epstein for Deutsche Bank, certifying his tax residency and agreeing to the bank's terms and conditions regarding information disclosure. He waives bank secrecy and confidentiality obligations, allowing Deutsche Bank to share his financial information with relevant tax authorities.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- Wh116767A 023611.041516
- Date
- 2016-04-28
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't explicitly detail illegal activity, it's a financial document signed by Jeffrey Epstein, which warrants further scrutiny given his history.
- Content Type
- first_hand
- From Epstein
- Yes
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 declare that the below statements are. to the best of my knowledge and belief, correct and complete:
I understand that this waiver will remain in force until cancelled and notwithstanding cancellation it cannot be terminated retroactively.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document 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 2
Deutsche BankDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify tax residency and agreement to terms and conditions with Deutsche Bank.
- Significance
- This document is a self-certification form signed by Jeffrey Epstein, indicating his agreement to disclose financial information to tax authorities and waiving bank secrecy obligations with Deutsche Bank.
File Info
- File Name
- EFTA01370178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.244787
- DOJ Source
- View on DOJ