Epstein File EFTA01460270: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460270: Holder and Deutsche Bank (DS10)

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This document is a self-certification form from Deutsche Bank regarding account holder information and tax residency. The account holder certifies their tax residency status and agrees that Deutsche Bank may use, share, and disclose the self-certification and related account information to relevant tax and governmental authorities. The document requires the account holder to update the certification within 30 days if information becomes incorrect.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

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.