Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a self-certification form signed by Jeffrey Epstein in 2016, declaring his tax residency as the US Virgin Islands and waiving bank secrecy with Deutsche Bank. He confirms that all assets held with Deutsche Bank will be included in his tax filings.
Metadata
- Subject
- Individual Self-Certification Form
- Sender
- —
- Recipients
- —
- Document ID
- VAIRITICK)023KGAD1516
- Date
- 2016-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank | Account holder relationship with 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 Account(s) now or in the future held with Deutsche Bank, to any relevant tax or governmental authorities of the country in which the Account(s) is/areAvill 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/litigation
People 1
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Locations 1
US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify tax residency and compliance status for Deutsche Bank.
- Significance
- This document is a self-certification form completed by Jeffrey Epstein regarding his tax residency and compliance status with Deutsche Bank. It includes a waiver of bank secrecy and confidentiality.
File Info
- File Name
- EFTA01377442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.058284
- DOJ Source
- View on DOJ