Epstein File EFTA01369676: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369676: Holder, Deutsche Bank and Virgin (DS10)

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This is a Deutsche Bank Wealth Management Entity Self-Certification Form completed for the Epstein Insurance Trust #3. The form documents tax residency information for an entity incorporated in the US Virgin Islands, requesting certification of the entity's country of tax residence. The document is part of Deutsche Bank's standard client information collection procedures for wealth management clients.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank virgin beneficial owner US Virgin Islands client

📋 Key Excerpts12

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.