This document is an account application for J. Epstein Virgin Islands Fol, detailing the account title, joint applicant information, and customer identification policy. It includes a notice of customer identification policy, a 3rd EU notice regarding anti-money laundering, and a joint account disclosure. The document outlines the responsibilities and liabilities of the account holders and the bank regarding verbal instructions and joint account management.
doj/DataSet10/EFTA01449116.pdf
{"key_people":["J. Epstein"],"document_type":"financial","key_locations":["St Thomas U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0104382","SDNY_GM_00250566","EFTA01449116"]}