Epstein File EFTA01478134: Holder, Deutsche Bank and Minor (DS10)

Epstein Index›Documents›EFTA01478134

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478134: Holder, Deutsche Bank and Minor (DS10)

Financial RecordDate unavailableEFTA014781341 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

This document is a Deutsche Bank Individual Self-Certification Form used for account opening and tax compliance purposes. It requires account holders to provide tax residency information and includes a provision for legal guardians signing on behalf of minors or individuals lacking capacity. The form establishes Deutsche Bank's data collection and information-sharing practices but does not contain specific account holder names or transaction information.

👤 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**.