Epstein File EFTA01460133: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460133: Holder and Deutsche Bank (DS10)

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This document is an Individual Self-Certification Form for Deutsche Bank identifying Jeffrey Epstein as the account holder. Part 1 requests account holder information and Part 2 addresses tax compliance status, requiring Epstein to identify his country or countries of tax residence. The form authorizes Deutsche Bank to use and disclose the certification and related account information.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

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 Certification and any other information related to it or the Account(s) now or in the future held with **Deutsche**

Excerpt 3

**Deutsche** **Bank** with a suitably updated Self-Certification within 30 days of such change in circumstances.