This document is a self-certification form from Deutsche Bank Wealth Management for entities, not individuals, to provide tax-related information for compliance with regulatory requirements. The form is specifically for the 2007 Jeffrey E. Epstein Insurance Trust #3, incorporated in the US Virgin Islands.
documents/vol00010-efta01460228-pdf.pdf
{"title":"Deutsche Bank Wealth Management Entity Self-Certification Form","key_people":["Jeffrey E. Epstein"],"document_type":"financial","key_locations":["US Virgin Islands"],"document_subtype":"Entity Self-Certification Form","key_organizations":["Deutsche Bank"],"reference_numbers":["WM167679 023611.041516","DB-SDNY-0121299","SDNY_GM_00267483","EFTA01460228"]}