Jeffrey Epstein requests Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank AG New York Branch to provide the Preferred Cash Management Service with the Maximum Balance Feature. He authorizes the transfer of balances exceeding a specified amount from his DBTCA Deposit Account to his Preferred Banking Account and allows automatic transfers to maintain the Maximum Balance. The document outlines the terms and conditions, including the lack of FDIC insurance and the obligations of Deutsche Bank AG New York Branch.
doj/DataSet10/EFTA01381043.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-12-17","document_type":"financial","document_subtype":"Preferred Cash Management Service Selection Form","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank AG New York Branch"],"reference_numbers":["WM168124 024388.081616","DB-SDNY-0079772","SDNY_GM_00225956","EFTA01381043"]}