Case File
efta-01460133DOJ Data Set 10OtherEFTA01460133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460133
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
1.
Account Holder Name:
Jeffrey Epstein
2.
Date of Birth (mm/dd/yyyy):
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:
If the Account Holder has additional countries of tax residence, please attach a statement to this form 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 may 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 related
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 hereto) is provided pursuant
to the full terms and conditions governing the Account(s) and my contractual relationship with Deutsche 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 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/are/will be maintained or of any country in which I may be liable to pay taxes. I release 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 of such other
countries may not afford the information the same protections which it receives in the country in which the Account(s)
is/are/will 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 best of my knowledge and belief. correct and
complete. I undertake to advise Deutsche Bank promptly of any change in circumstances which causes the information
contained herein to become incorrect and to provide Deutsche Bank with a suitably updated Self-Certification within 30
days of such change in circumstances.
Prig Name
Authorized Signature
Date (mm-c10-yyyy)
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.
Internal Use Only
Account Numbers):
35266976, 35269691, 680519, N4G024968
WM167633 023495 031516
Page 2 ot 2
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 121108
CONFIDENTIAL
SDNY_GM_00267292
EFTA01460133
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
5269691Wire Ref
reflectedRelated Documents (6)
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EFTA01682184
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DOJ EFTA Data Set 10 document EFTA01273102
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DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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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