Epstein File EFTA01345256: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345256: Holder, Deutsche Bank and Virgin (DS10)

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This document is a Deutsche Bank Wealth Management Entity Self-Certification Form completed for an entity incorporated in the US Virgin Islands. The form collects tax-related information from clients and indicates the entity's country of tax residence as the US Virgin Islands, suggesting Epstein used offshore entity structures for account holdings.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank virgin Gratitude America beneficial owner US Virgin Islands offshore

📋 Key Excerpts14

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Entity Self-Certification Form Purpose of this Self-Certification Form **Deutsche** **Bank** AG and its affiliates (collectively

Excerpt 2

, "**Deutsche** **Bank**") collect certain information, including tax related information, from their clients.

Excerpt 3

Accordingly, **Deutsche** **Bank** Wealth Management Americas is writing to clients and sending you this Self-Certification to complete.