Deutsche Bank Wealth Management sent a letter to Jeffrey Epstein requesting the completion of a Self-Certification form for tax compliance purposes. The letter outlines the need for this information due to local and international regulatory requirements and provides instructions for returning the form.
documents/vol00010-efta01460134-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-21","document_type":"correspondence","key_locations":["St. Thomas, VI","New York, New York"],"document_subtype":"letter","key_organizations":["Deutsche Bank","Deutsche Bank Wealth Management"],"reference_numbers":["WM167632 023494.031516","DB-SDNY-0121109","SDNY_GM_00267293","EFTA01460134"]}