Case File
efta-01478405DOJ Data Set 10OtherEFTA01478405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478405
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Individual Self-Certification Form
Part 1 - Individual Account Holder Information
Jeffrey Epstein
1. Account Holder Name:
2. Date of Birth (mm/dd/yyyy): 1/20/1953
Part 2 - Tax Residency and Tax Compliance Status
For the purposes of taxation, I am a tax resident of the following country/countries:
Country of Tax Residence:
US Virgin Islands
If the Account Holder has additional countries of tax residence, please attach a statement to this f
orm containing the
required information outlined above.
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 am aware that income deriving from the Account(s), as well as related transactions, may trigger a
tax liability in
accordance with applicable laws and regulations in the countries in which I am a tax resident and ma
y be required to be
reflected in my tax filings.
I confirm that all assets held with Deutsche Bank Wealth Management, as well as any and all income r
elated
thereto, where applicable, have been, and going forward will be, taken into account and included in
my relevant
tax filings when determining my tax obligations.
Part 3 - Declaration and Signature
I understand that the information supplied by me in this Certification (including any attachment her
eto) is provided pursuant
to the full terms and conditions governing the Account(s) and my contractual relationship with Deuts
the Bank setting out
how Deutsche Bank may use and share the information supplied by me to Deutsche Bank.
I agree that Deutsche Bank may disclose this Certification and any other information related to it o
r the Account(s) now
or in the future held with Deutsche Bank, to any relevant tax or governmental authorities of the cou
ntry in which the
Account(s) is/are/will be maintained or of any country in which I may be liable to pay taxes. I rele
ase Deutsche Bank
from any obligations of bank secrecy, confidentiality and / or data protection under any applicable
laws which might '
otherwise preclude the disclosure of such information. I acknowledge that the data protection laws o
f such other
countries may not afford the information the same protections which it receives in the country in wh
ich the Account(s)
is/are/wtil be maintained.
I understand that this waiver will remain in force until cancelled and notwithstanding cancellation
it cannot be
terminated retroactively.
I declare that all statements made in this Self-Certification are, to the b"st-effny-lqiowledge and^
beilef;
complete. I undertake to advise Deutsche Bank promptly of any chafi^ in circumsfeiQc
contained herein to become incorrect and to provide Deutsche Bpnk with a suit
days of such change in circumstances. V
Jeffrey Epstein X.
Print Name
4-28-2016
Date (mm-dd-yyyy)
I 1 Check this box if you are signing as a legal guardian for a minor or on behalf of an individual
who lacks
capacity to sign.
cTand
hlch causes the information
dated Self-Certification within 30
Authorized Signatuis
V
Internal Use Only
Account Numbers);
Page 2 of 2
EFTA01478405
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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.
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DOJ Data Set 11OtherUnknown
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