Deutsche Bank requires individual account holders to complete a self-certification form to comply with tax-related regulatory requirements. The form collects information on tax residency and compliance status. Account holders must declare their tax residency and confirm that all assets and income with Deutsche Bank are included in their tax filings. The form includes a declaration allowing Deutsche Bank to share information with tax authorities.
documents/vol00010-efta01478134-pdf.pdf
{"title":"Individual Self-Certification Form","key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Self-Certification Form","key_organizations":["Deutsche Bank"],"reference_numbers":["WM167633 023495.031516","EFTA01478134","EFTA01478135","EFTA01478136"]}