This document is an account opening application for DB Private Wealth Online Plus, associated with LSJE, LLC. It includes client information, account services, and terms related to ACH and wire transfer limits. The document is signed by Jeffrey Epstein.
documents/vol00010-efta01456703-pdf.pdf
{"title":"DB Private Wealth Online Plus Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, 00802"],"document_subtype":"Account Opening Application","key_organizations":["Deutsche Asset & Wealth Management","DB Private Wealth"],"reference_numbers":["NAOSOD00018530-000136010","13-AWM-0135 009614.042314","DB-SDNY-0115970","SDNY_GM_00262154","EFTA01456703"]}