Epstein File EFTA01460153: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460153: Holder and Deutsche Bank (DS10)

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excerpts

Deutsche Bank Wealth Management Entity Self-Certification Form designed for situations where the account holder is an entity rather than an individual. The form collects tax-related information from clients and includes Part IA requesting Entity Account Holder information. The document references 'The 2007 Jeffrey E.' in the excerpted portion, indicating an entity associated with Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

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.