Case File
efta-efta01370183DOJ Data Set 10CorrespondenceEFTA Document EFTA01370183
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DOJ Data Set 10
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efta-efta01370183
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If Non-US Beneficiary/Non-US Beneficial Owner Is an Individual:
1. I hereby certify that for the purposes of taxation I am not a tax resident In any country other than the country/countries
Indicated above.
2. I confirm that my ownership or other interest In the Entity, if any. is appropriately disclosed in accordance with
applicable laws and regulations in the countries In which I am tax resident and may be required to be reflected in my
tax filings.
3. I confirm that all income or capital distributions received (or deemed to be received for tax purposes) by me from the
Account(s) have been, and going forward will be, taken into account and Included in my relevant tax filings If required by
the laws of the country (countries) of my tax residence.
If Non-US Beneficiary/Non-US Beneficial Owner is an entity:
1. I hereby certify that for the purposes of taxation the non-US Beneficiary/non-US Beneficial Owner Is not a tax resident
in any country other than the country/counMes indicated In this self-certlfication.
2. I confirm that my ownership or other interest in the Entity. if any, is appropriately disclosed in accordance with
applicable laws and regulations in the countries in which I am tax resident and may be required to be reflected in my
tax filings.
3. I confirm that all income or capital distributions received (or deemed to be received for tax purposes) by me from the
Account(s) have been, and will be, taken into account and included in the relevant tax filings if required by the laws of
the country (countries) of tax residence.
I agree that Deutsche Bank may disclose this Certification and any other information related to it or the Account(s) now
or in the future held with Deutsche Bank. to any relevant tax or governmental authorities of the country in which the
Account(s) islare/will be maintained or of any country in which I may be liable to pay taxes. I release Deutsche Bank from
any obligations of bank secrecy, confidentiality and/or data protection under any applicable laws which might otherwise
preclude the disclosure of such information. I acknowledge that the data protection laws of such other countries may not
afford the Information the same protections which it receives in the country in which the Account(s) Is/are/will
be maintained.
I understand that this waiver will remain in force until cancelled and notwithstanding cancellation it cannot be
terminated retroactively.
I declare that an statements made in this Self-Certification are, to the best of my knowledge and belief, cope-and
complete. I undertake to advise Deutsche Bank promptly of any change in
of which I
'aware of and that
causes the information contained herein to become incorrect and to p
ode Deutsche
k wi
_suitably. UPdated
Certification within 30 days of such change in circumstances.
Jeffrey Epstein
Print Nam* c4 Signor
04-28-2016
Dale (IT n40-100/2)
Capaaty
Note: If scars on Iscesstl of an entity. please indicale the capacity in when
you are signing (for example Trustee. Caporetnindanuts Director. etc.)
Signature
INTERNAL USE ONLY:
Account Numbor(s).
O 2016 Deutsche Bank AO. Alt rights reserved. V031167679 023611 041516
Page 424
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062826
SDNY GM_00209010
EFTA01370183
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