Illegal Activity
suspicious
Blackmail
none
Date
2016-04-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a self-certification signed by Jeffrey Epstein on April 28, 2016, related to his tax residency and compliance with tax laws for accounts held at Deutsche Bank. He agrees to allow Deutsche Bank to disclose this information to relevant tax authorities.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- W1A167629 023611 041516
- Date
- 2016-04-28
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is signing a document related to his accounts. While the document itself doesn't explicitly detail illegal activity, the context of Jeffrey Epstein's history raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank | Jeffrey Epstein is signing a self-certification related to his account(s) with Deutsche Bank. |
Notable Quotes 2
I declare that all statements made in this Self-Certification are, to the best of my knowledge and ballet ...correct and complete.
I agree that Deutsche Bank may disclose this Certification and any other information related to it or the Account(s) now or in the future hell with Deutsche Bank, to any relevant tax or governmental authorities of the country in which the Account(s) Is/are/will be maintained or of any country in which I may be liable to pay taxes.
Financial Information
Assets:
- Account(s) with Deutsche Bank
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial documents related to him are likely to 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 AG
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To certify tax residency and compliance with tax laws related to accounts held at Deutsche Bank.
- Significance
- This document is a self-certification signed by Jeffrey Epstein regarding his tax residency and compliance with tax laws related to his accounts at Deutsche Bank.
File Info
- File Name
- EFTA01370179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.495041
- DOJ Source
- View on DOJ