This document is an account application for Jeffrey Epstein with Deutsche Bank Trust Company Americas (DBTCA). It includes personal information such as address, date of birth, and employer details. It outlines the bank's customer identification policy and anti-money laundering obligations. It also includes terms for verbal instructions and joint account disclosures.
doj/DataSet10/EFTA01448744.pdf
{"title":"Account Title and Joint Application Information","key_people":["Jeffrey Epstein"],"document_date":"unknown","document_type":"financial","key_locations":["Saint Thomas U.S. Virgin Islands","St. Thomas U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0103856","SDNY_GM_00250040","EFTA01448744"]}