A declaration and signature form for non-US beneficiaries or beneficial owners, certifying tax residency and compliance with tax laws. The form includes a waiver for Deutsche Bank to disclose information to tax authorities.
documents/vol00010-efta01460271-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 023811.041518","DB-SDNY-0121386 A2.2","SDNY_GM_00267570","EFTA01460271"]}