This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for personal and business accounts, internet banking services, and client relationship types. The application outlines the terms and conditions, customer identification policy, and responsibilities regarding tax and compliance for non-US individuals and organizations. The document is signed by Jeffrey Epstein as the sole member of JEBE, LLC and JRCG, LLC.
doj/DataSet10/EFTA01282999.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Raby","Amanda Kirby"],"document_date":"2013-09-18","document_type":"financial","key_locations":["ST Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","JEBE, LLC","JRCG, LLC"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038621","DB-SDNY-0001445","EFTA_00149230","EFTA01282999"]}