Epstein File EFTA01362745: Holder and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362745: Holder and Virgin (DS10)

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This document is a Deutsche Bank tax residency certification form for an account holder with a residence address in the U.S. Virgin Islands, postal code 00802. The form addresses tax reporting requirements and defines when an account holder is considered a 'Reportable Jurisdiction Person,' requiring Deutsche Bank to report relevant information to tax authorities. The document specifies that it should not be completed for individual account holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Virgin** Islands 3.

Excerpt 2

**Virgin** Islands Postal Code / ZIP Code*: 00802 4. Mailing Address (if different from the Current Residence Address): Line 1 (e.g. House / Apt.

Excerpt 3

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