Deutsche Bank requests Jeffrey Epstein to complete a Self-Certification form for tax compliance purposes. The letter outlines the need for this information due to regulatory requirements and provides instructions for returning the form.
documents/vol00010-efta01478130-pdf.pdf
{"key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2016-04-21","document_type":"correspondence","key_locations":["St. Thomas, VI","New York, New York"],"key_organizations":["Deutsche Bank","Deutsche Bank Wealth Management"],"reference_numbers":["EFTA01478130","WM167632 023494.031516","EFTA01478131"]}