Declaration by Jeffrey Epstein regarding tax residency and disclosure obligations for non-US beneficiaries or beneficial owners, in relation to accounts held with Deutsche Bank.
documents/vol00010-efta01460269-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-28","document_type":"financial","document_subtype":"Declaration and Signature","key_organizations":["Deutsche Bank"],"reference_numbers":["WM167679 023611.041516","DB-SDNY-0121381","SDNY_GM_00267565","EFTA01460269"]}