Case File
efta-01478119DOJ Data Set 10OtherEFTA01478119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478119
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
4/21/2016
Jeffrey Epstein
6100 Red Hook Quarters
Suite 3B
St. Thomas, VI 00802-1348
Your account(s) 35266976 Jeffrey Epstein, 35269691 Jeffrey Epstein,
42953475 JEGE LLC, 42953694 THE 2007 Jeffrey E Epstein Insurance, 42959017
Mort Inc, 42959324 Gratitude America Ltd, 44133251 Gratitude America Ltd,
680519 Jeffrey Epstein, N4G024935 Jeepers Inc, N4G024943 The Haze Trust,
N4G024968 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
Once we have reviewed your completed Self-Certification, we will contact you
EFTA01478119
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 concerning 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
EFTA01478120
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953475Phone
2953694Phone
2959017Phone
2959324Phone
4133251Phone
5266976Phone
5269691Phone
802-1348Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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