Epstein File EFTA01460228: Deutsche Bank, Virgin and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460228: Deutsche Bank, Virgin and US Virgin Islands (DS10)

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This document is a Deutsche Bank Wealth Management Entity Self-Certification Form identifying 'Epstein Insurance Trust #3' as an entity account holder incorporated or organized in the US Virgin Islands. The form collects tax residency information, indicating the entity's country of tax residence as the US Virgin Islands. The document is part of Deutsche Bank's standard client information collection procedures.

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🔑 Evidence Keywords

Deutsche Bank virgin US Virgin Islands client

📋 Key Excerpts7

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.