Epstein File EFTA01478127: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478127: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014781271 keyword hits

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Deutsche Bank Wealth Management sent a self-certification form to Jeffrey Epstein regarding tax-related information collection. The document references multiple accounts and entities associated with Epstein, including JEGE LLC, The 2007 Jeffrey E Epstein Insurance, Mort Inc, Gratitude America Ltd, Jeepers Inc, and The Haze Trust, with an account holder address in St. Thomas, VI.

👤 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 EFTA01478128