Epstein File EFTA01460224: Deutsche Bank and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460224: Deutsche Bank and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014602241 keyword hits

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This document is a standardized tax form related to non-US beneficial ownership certification. It contains template sections for individual and entity declarations, with a focus on tax residency status. The form appears designed to collect information about non-US beneficiaries and their tax obligations across different jurisdictions.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Part 3 Declaration and Signature If Non-US Beneficiary/Non-US Beneficial Owner is an individual: 1.

Excerpt 2

If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1.

Excerpt 3

I hereby certify that for the purposes of taxation the non-US Beneficiary/non-US Beneficial Owner is not a tax resident in any country other than the country