Epstein Index›Documents›EFTA01435813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435813: Deutsche Bank and Beneficial Owner (DS10)

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Deutsche Bank correspondence requesting US tax information updates from existing clients, including beneficial owner certifications. The document references W-8BEN and W-8BEN-E tax forms for individuals and entities, and notes that clients with multiple Deutsche Bank entities may receive additional information requests. Deutsche Bank disclaims providing legal or tax advice.

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🔑 Evidence Keywords
Deutsche Bankbeneficial owner

📋 Key Excerpts5

PersonKeyword
Excerpt 1
('**Deutsche** **Bank**') to review and update the US tax information held on file for its existing clients.
Excerpt 2
If you have any non-tax questions, please consult with your **Deutsche** **Bank** Relationship Manager.
Excerpt 3
If you have accounts with multiple **Deutsche** **Bank** entities, you may receive additional requests for information.

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Source: U.S. Department of Justice

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