A self-certification declaration by Jeffrey Epstein regarding tax residency and disclosure obligations for non-US beneficiaries or beneficial owners, submitted to Deutsche Bank.
documents/vol00010-efta01460219-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-28","document_type":"financial","document_subtype":"Self-Certification Declaration","key_organizations":["Deutsche Bank"],"reference_numbers":["WM167679 023611.041516","DB-SDNY-0121281","SDNY_GM_00267465","EFTA01460219"]}