Epstein File EFTA01460265: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460265: Holder, Deutsche Bank and Virgin (DS10)

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Deutsche Bank Wealth Management Entity Self-Certification Form used to collect tax-related information from clients. The form identifies the entity's country of incorporation or organization as the US Virgin Islands and requests tax residency information. The document is part of Deutsche Bank's compliance procedures for entity account holders and includes instructions for completing tax certification requirements.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank virgin US Virgin Islands

📋 Key Excerpts10

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.