This document is a bank account application for JEGE, LLC, including joint applicant information and a notice of customer identification policy. It outlines the requirements for identifying individuals and entities to combat money laundering and terrorism financing. The document also includes a joint account disclosure and terms for verbal instructions via telephone, facsimile, or email.
doj/DataSet10/EFTA01392784.pdf
{"key_people":["Joint Applicant"],"document_type":"financial","key_locations":["6100 Red Hook Quarter, B3","St Thomas, USVI"],"document_subtype":"bank account application","key_organizations":["JEGE, LLC","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613"]}