This document is a self-certification form from Deutsche Bank Wealth Management, requiring entities to provide tax-related information to comply with regulatory requirements. It includes declarations about tax residency and obligations, and is signed by Darren Indyke as Trustee for The Haze Trust. Jeffrey Epstein is listed as a controlling person and non-US beneficiary.
documents/vol00010-efta01478369-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Darren Indyke","Jeffrey Epstein"],"document_date":"2016-04-28","document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank Wealth Management","The Haze Trust"],"reference_numbers":["WM167679 023611.041516"]}