Jeffrey Epstein requests Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank AG New York Branch to provide the Preferred Cash Management Service. The form includes options for Maximum Balance Feature, Target Balance Feature, or Termination of Service. Epstein acknowledges that funds in the Preferred Banking Account are not insured by FDIC or any U.S. governmental agency.
doj/DataSet10/EFTA01373690.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-02-17","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 024386.081616","DB-SDNY-0068002","SDNY_GM_00214186","EFTA01373690"]}