Epstein File EFTA01478116: Holder, Deutsche Bank and Minor (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478116: Holder, Deutsche Bank and Minor (DS10)

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This document is a Deutsche Bank AG Individual Self-Certification Form that collects tax-related information from account holders. The form includes a provision allowing a legal guardian to sign on behalf of a minor or an individual lacking capacity, and requires the account holder to state their residency for tax purposes. The document outlines Deutsche Bank's policies regarding the use and sharing of information supplied by account holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank minor

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Individual Self-Certification Form **Deutsche** **Bank** AG and its affiliates (collectively, "**Deutsche** **Bank**") collect certain information, including tax related

Excerpt 2

open in the future that are held at **Deutsche** **Bank**.

Excerpt 3

**Bank** setting out how **Deutsche** **Bank** may use and share the information supplied by me to **Deutsche** **Bank**.