This document is a self-certification form for tax residency and compliance, filled out by Jeffrey Epstein for Deutsche Bank Wealth Management. It includes sections for personal information, tax residency, and a declaration of understanding and consent for information sharing with tax authorities.
documents/vol00010-efta01460143-pdf.pdf
{"title":"Individual Self-Certification Form","key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Self-Certification Form","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["WM167633 02349S 031516","DB-SDNY-0121135","SDNY_GM_00267319","EFTA01460143"]}