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efta-efta01460224DOJ Data Set 10CorrespondenceEFTA Document EFTA01460224
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Unknown
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DOJ Data Set 10
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Pert 3
If Non-US Beneficiary/Non-US Beneficial Owner is an Individual:
1. 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.
2. I confirm that my ownership or other interest in the Entity, if any, is appropriately disclosed in accordance with
applicable laws and regulations in the countries In which I em tax resident and may be required to be reflected in my
tax filings.
3. I confirm that all Income or capital distributions received (or deemed to be received for tax purposes) by me from the
Account(s) have been, and going forward will be. taken into account and included In my relevant tax fangs if required by
the laws of the country (countries) of my tax residence.
If Non-US Beneficiary/Non-US Beneficial Owner is an entity:
1. I hereby certify that for the purposes of taxation the non-US Beneficiary/non-US Beneficial Owner is not a tax resident
In any country other than the country/countries indicated In this self-certification.
2. I confirm that my ownership or other interest in the Entity, if any, is appropriately disclosed in accordance with
applicable laws and regulations In the countries in which I am tax resident and may be required to be reflected in my
tax filings.
3. I confirm that all income or capital distributions received (or deemed to be received for tax purposes) by me from the
Account(s) have been. and will be, taken into account and included in the relevant tax filings if required by the laws of
the country (countries) of tax residence.
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
ArrniiM(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 h receives in the country in which the Account(s) is/&e/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,
nr:1
complete. I undertake to advise Deutsche Bank promptly of any change in •
s of which I a
are of and that
causes the information contained herein to become incorrect and to
vide Deutsche Ba
wi
itabI updated
Certification within 30 days of such change in circumstances.
Jeffrey Epstein
Pty Name of Signor
04.28.2016
Onto (mm-clOYYVY)
Capacity
Note: If &gang on behalf of en entity, ISOM* indicate Iffe <specify In wench
you me &Wag (fa example Twee. Corpo(atettneamdual Wetter. etc.)
INTERNAL USE ONLY:
Account Manama):
0 2016 DOLAscho Bank AG. M rights re:en/ed. WT167679 023811 041518
Pita A2-2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0121293
SONY GM_00267477
EFTA01460224
Technical Artifacts (1)
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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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