Epstein File EFTA01357086: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357086: Holder, Deutsche Bank and Virgin (DS10)

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Deutsche Bank Wealth Management Entity Self-Certification Form for tax purposes, identifying the account holder as Epstein Insurance Trust #3, with tax residence listed as the US Virgin Islands. The form collects tax-related information from clients and includes entity certification requirements under Deutsche Bank AG policies.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank virgin US Virgin Islands

📋 Key Excerpts10

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

"Account(s)" includes any accounts currently held with **Deutsche** **Bank** by the entity.