Epstein File EFTA01460154: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460154: Holder and Deutsche Bank (DS10)

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This document is a Deutsche Bank self-certification form regarding account holder tax residency and information disclosure policies. It outlines Deutsche Bank's authority to use, share, and disclose account information and self-certification documents, and requires account holders to update their tax residency status within 30 days of any changes. The form addresses tax compliance obligations for accounts maintained with Deutsche Bank across multiple jurisdictions.

👤 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.