This document is a self-certification form for entity clients of Deutsche Bank, related to the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes sections for the country of residence for tax purposes, TIN or functional equivalent, and a declaration and signature by Jeffrey Epstein.
documents/vol00010-efta01362747-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-04-16","document_type":"financial","key_locations":["U.S. Virgin Islands"],"document_subtype":"Self Certification for Entity Clients","key_organizations":["Deutsche Bank"]}