This document is a self-certification form from Deutsche Bank Wealth Management for the 2007 Jeffrey E. Epstein Insurance Trust #3. It includes tax residency information and declarations by the trustee, Darren Indyke, regarding the tax status and obligations of the entity. The form also lists controlling persons associated with the trust, including Jeffrey Epstein, Darren Indyke, Richard Kahn, Mark Epstein, and Galina, with their respective roles and tax residency details.
documents/vol00010-efta01478387-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Mark Epstein","Galina"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["WM167679 023611.041516"]}