Epstein File EFTA01357140: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357140: Holder (DS10)

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This document is a Deutsche Bank tax compliance form instructing account holders on reporting requirements based on tax residence location. The form specifies that if an account holder's tax residence is outside the Deutsche Bank entity's country and in a reportable jurisdiction, the account holder will be classified as a reportable jurisdiction person and Deutsche Bank is legally bound to report relevant information. The form explicitly states not to complete it for individual account holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

If the tax residence of an Account **Holder** is located outside the country of the Deutsche Bank entity requesting this form and also in a Reportable Jurisdiction

Excerpt 2

then the Account **Holder** will be a Reportable Jurisdiction Person and Deutsche Bank is legally bound to report the relevant information on this form to

Excerpt 3

Do not complete this form for an Individual Account **Holder**.