This document is a self-certification form for tax residency and compliance, completed by Jeffrey Epstein. It declares his tax residency in the US Virgin Islands and outlines his obligations to report income and assets held with Deutsche Bank Wealth Management in his tax filings. The form includes a declaration and signature section, where Epstein agrees to the terms and conditions regarding the use and sharing of his information by Deutsche Bank.
doj/DataSet10/EFTA01377442.pdf
{"title":"Individual Self-Certification Form","key_people":["Jeffrey Epstein"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Self-Certification Form","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["WM167633 023495.031516","DB-SDNY-0074279","SDNY_GM_00220463","EFTA01377442"]}