This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the account title 'Butterfly Trust'. It includes details about the account type, account numbers, and terms and conditions for various banking services. The application also contains information about the account holder, including their address and contact details, and outlines the bank's customer identification policy and anti-money laundering obligations. The document is signed by the account holder and bank representatives, indicating acceptance of the terms.
doj/DataSet10/EFTA01283024.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Darren Indyke","Richard Kahn","Amanda Kirby"],"document_date":"2013-09-24","document_type":"financial","key_locations":["St. Thomas U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Butterfly Trust"],"reference_numbers":["13-AWM-0101","01399.032613","SDNY_GM_00038646","DB-SDNY-0001470","EFTA01283024"]}