Case File
efta-01460134DOJ Data Set 10OtherEFTA01460134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460134
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
4/21/2016
Jeffrey Epstein
6100 Red Hook Quarters
Suite 36
St. Thomas, VI 00802-1348
Your accounts)
Jeffrey Epstein.
Jeffrey Epstein.
JEGE LLC.
THE 2007 Jeffrey
E Epstein Insurance,
Mort Inc.
Gratitude America Ltd,
Gratitude America Ltd,
Jeffrey
Epstein,
Jeepers Inc,
The Haze Trust,
Jeffrey Epstein
Dear Mr. Epstein,
Deutsche Bank AG and its affiliates (collectively. *Deutsche Bank") collect certain information, including tax related
information, from their clients. Deutsche Bank collects this information to comply with certain local and international regulatory
requirements that are designed, among other things, to foster and support a tax compliant environment. Although these
requirements are not necessarily imposed by all countries, Deutsche Bank, as a global bank that strives to achieve
consistency in its practices among all of its regions, nonetheless requires this information be provided by clients even if not
required by regulation of the country where your account is maintained.
Accordingly. Deutsche Bank is sending you the enclosed Self-Certification form. This initiative is being completed in two
phases: the first phase addresses Individual accounts and the second phase addresses Legal Entity accounts. Therefore, if
you have multiple account types with Deutsche Bank, you may receive multiple requests to provide this Self-Certification.
We would kindly ask you to return the completed Self-Certification to the address provided below within 30 days of receipt of
this letter to ensure smooth continuation of our valued relationship. Alternatively, you may return the Self-Certification form by
fax, email, or via DocuSign.
Deutsche Bank
345 Park Avenue
25th Floor
New York, New York 10154
Once we have reviewed your completed Self-Certification, we will contact you if additional information is required. If we do not
receive your completed Self-Certification, we will send you a reminder notice.
While Deutsche Bank does not provide tax advice, you may contact your Relationship Manager if you have questions
conceming the Self-Certification process. If you have questions about how to provide the information required in the attached
Self-Certification form or determine your tax residency status. we encourage you to reach out to your tax adviser.
We thank you in advance for your understanding and timely cooperation with this matter.
Yours sincerely,
Deutsche Bank Wealth Management
WM167632 023494.031516
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 121109
CONFIDENTIAL
SDNY_GM_00267293
EFTA01460134
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
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DOJ Data Set 10OtherUnknown
EFTA01370863
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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