This document is a self-certification form from Deutsche Bank Wealth Management, intended for entities (not individuals) to provide tax-related information for compliance with regulatory requirements. The form is specifically for the 2007 Jeffrey E. Epstein Insurance Trust #3, incorporated in the US Virgin Islands. It includes instructions for entities tax resident in the US and those outside the US.
documents/vol00010-efta01370190-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Jeffrey E. Epstein"],"document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank","Deutsche Bank Wealth Management Americas"]}