Epstein File EFTA01417033: Beneficial Owner and Treat (DS10)

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Epstein File EFTA01417033: Beneficial Owner and Treat (DS10)

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This Deutsche Bank account document contains beneficial owner and account treatment terms. It confirms annual disclosure of information to beneficial owners, settlors, and beneficiaries for tax compliance purposes. The document specifies that Deutsche Bank may honor withdrawal requests from survivors after an owner's death and treat the account as sole property.

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🔑 Evidence Keywords

beneficial owner treat Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

you confirm that the necessary information (to the bi'ist of your i

Excerpt 2

**owner**(s), se' 'tlor(s), beneficiary(i) partner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may ai i>e for him/her/

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and ri ay **treat** the account as the sole property