Epstein Index›Documents›EFTA01478387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478387: Deutsche Bank, Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014783871 keyword hits
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The document discusses controlling persons, non-US beneficial owners, and tax residence requirements. It emphasizes the need for self-certification for controlling persons who are non-US beneficial owners.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerDeutsche BankvirginUS Virgin Islands

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Person US Is Controlling Person a non-US Benefidary/non-US Beneficial Owner?
Excerpt 2
Person Country/Countries of Tax Residence EFTA01478392 US Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner?
Excerpt 3
Each Controlling Person who is also a non-US Beneficiarv/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification

📄 Original Document

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Read the full document (1,226 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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