Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a self-certification form from Deutsche Bank Wealth Management Americas, 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 of The Haze Trust.
Metadata
- Subject
- Entity Self-Certification Form - Appendix 2: Non-US Beneficiary/Non-US Beneficial Owner Self-Certification Form
- Sender
- —
- Recipients
- —
- Document ID
- VYM I67679 023611 041516
- Date
- 01/20/1953
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | Beneficiary/Beneficial Owner | Jeffrey Epstein | Jeffrey Epstein is identified as a Non-US Beneficiary/Non-US Beneficial Owner of The Haze Trust. |
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a Non-US Beneficiary/Non-US Beneficial Owner of The Haze Trust, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Deutsche Bank AGDeutsche Bank Wealth Management Americas
Locations 1
US Virgin Islands
Financial Entities 1
Deutsche Bank
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 The Haze Trust.
File Info
- File Name
- EFTA01370186.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.124682
- DOJ Source
- View on DOJ