Epstein File EFTA01282896: Beneficial Owner and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282896: Beneficial Owner and Treat (DS10)

Financial RecordDate unavailableEFTA012828961 keyword hits

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This Deutsche Bank account document outlines beneficial owner and account treatment provisions. It confirms that necessary tax and account information is made available annually to beneficial owners, settlors, beneficiaries, and partners to fulfill tax obligations. The document specifies that Deutsche Bank may honor withdrawal requests from survivors after an owner's death and treat the account as sole property.

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🔑 Evidence Keywords

beneficial owner treat Deutsche Bank

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Excerpt 1

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 2

**owner**(s), settior(s), beneficiary(ies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may **treat** the account as the soie property