Epstein File EFTA01460128: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01460128

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460128: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014601281 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a self-certification form or account agreement with Deutsche Bank outlining the bank's use and sharing of information supplied by an account holder. The excerpt specifies that the account holder must notify Deutsche Bank within 30 days if any information becomes incorrect and must provide updated self-certification. The document governs the terms under which Deutsche Bank may disclose account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

I agree that **Deutsche** **Bank** may disclose this Self-Certification and any other information related to it or the Account(s) now or in the future held with

Excerpt 3

become incorrect and to provide **Deutsche** **Bank** with a suitably updated Self-Certification within 30 days of such change.