This document is a self-certification form from Deutsche Bank Wealth Management for entities to provide tax-related information. It includes sections for entity account holder details, tax residency, and declarations regarding tax compliance. Jeffrey Epstein is listed as a controlling person and sole member of JEGE, LLC, with tax residency in the US Virgin Islands.
documents/vol00010-efta01478347-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Jeffrey Epstein","Larry Visoski"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank","JEGE, LLC"],"reference_numbers":["WM167679 023611.041516"]}