This document is a self-certification form for Jeffrey Epstein, indicating his tax residency and compliance status. Epstein declares himself as a tax resident of the US Virgin Islands and confirms that all assets and income related to Deutsche Bank Wealth Management accounts are included in his tax filings. The form includes a declaration and signature section, where Epstein acknowledges the terms and conditions related to the disclosure of information to tax or governmental authorities.
documents/vol00010-efta01478405-pdf.pdf
{"title":"Individual Self-Certification Form","key_people":["Jeffrey Epstein"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Self-Certification Form","key_organizations":["Deutsche Bank"]}