Deutsche Bank requests Jeffrey Epstein to complete and return 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-efta01460144-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-21","document_type":"correspondence","key_locations":["St. Thomas, VI","New York, New York"],"key_organizations":["Deutsche Bank","JEGE LLC","Gratitude America Ltd","Jeepers Inc","The Haze Trust"],"reference_numbers":["WM167632 023494.031516","DB-SDNY-0121136","SDNY_GM_00267320","EFTA01460144"]}