Epstein File EFTA01345287: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345287: Holder, Deutsche Bank and Virgin (DS10)

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This document is a Deutsche Bank Wealth Management Entity Self-Certification Form used to collect tax-related information from clients. The form addresses an entity incorporated in the US Virgin Islands with tax residency in the US Virgin Islands, and references an entity named 'Gratitude' in the certification process. The form is part of Deutsche Bank's standard client compliance and tax documentation procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank virgin Gratitude America beneficial owner US Virgin Islands client

📋 Key Excerpts13

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.