This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas under the Private Wealth Premium program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The document outlines the terms and conditions for account holders, including joint account disclosures, ATM/Debit services, and internet banking services. It also includes a section on the bank's customer identification policy and anti-money laundering requirements.
documents/vol00010-efta01464014-pdf.pdf
{"title":"Deutsche Asset & Wealth Management DsrCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_date":"2003-08-20","document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Jeepers, Inc"],"reference_numbers":["EFTA01464014","EFTA01464015","EFTA01464016","EFTA01464017","EFTA01464018","EFTA01464019","EFTA01464020","EFTA01464021","EFTA01464022","EFTA01464023","EFTA01464024","EFTA01464025","EFTA01464026","EFTA01464027","EFTA01464028","EFTA01464029","EFTA01464030","EFTA01464031","EFTA01464032"]}