Epstein File EFTA01370190: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370190: Holder, Deutsche Bank and Virgin (DS10)

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This is a Deutsche Bank Wealth Management Entity Self-Certification Form completed for the Epstein Insurance Trust #3, which is incorporated in the US Virgin Islands and identified as tax resident in the US Virgin Islands. The form was sent by Deutsche Bank Wealth Management Americas to collect tax-related information from clients in compliance with regulatory requirements.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank virgin beneficial owner US Virgin Islands

📋 Key Excerpts12

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.