Epstein File EFTA01478119: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478119: Deutsche Bank and Gratitude America (DS10)

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This document is a Deutsche Bank Wealth Management self-certification form and account listing dated 2019. It references multiple accounts and entities associated with Jeffrey Epstein, including Jeffrey Epstein personal accounts, JEGE LLC, The 2007 Jeffrey E Epstein Insurance, Mort Inc, Gratitude America Ltd, Jeepers Inc, and The Haze Trust. The document shows Deutsche Bank collecting tax-related information from account holders.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein, **Deutsche** **Bank** AG and its affiliates (collectively, "**Deutsche** **Bank**") collect certain information, including tax related information, from their

Excerpt 2

Accordingly, **Deutsche** **Bank** is sending you the enclosed Self-Certification form.

Excerpt 3

Yours sincerely, **Deutsche** **Bank** Wealth Management WM167632 023494.031516 EFTA01478120