Epstein File EFTA01460124: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460124: Holder and Deutsche Bank (DS10)

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This document is a self-certification and account holder agreement with Deutsche Bank regarding tax residency status and information disclosure. The excerpt indicates the account holder certifies their tax residency status for purposes of taxation and authorizes Deutsche Bank to disclose information to relevant tax or governmental authorities. The document requires the account holder to update Deutsche Bank within 30 days if tax residency information changes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Bank** setting out how **Deutsche** **Bank** may use and share the information supplied by me to **Deutsche** **Bank**.

Excerpt 2

I agree that **Deutsche** **Bank** may disclose this Self-Certification and any other information related to it or the Account(s) now or in the future held with

Excerpt 3

become incorrect and to provide **Deutsche** **Bank** with a suitably updated Self-Certification within 30 days of such change.