This document contains account information for the Jeffrey E Epstein Insurance Trust #3, including details about the account holder, joint applicant, and customer identification policy. It outlines the requirements for identification to combat terrorism and money laundering, and provides information on verbal instructions and joint account disclosures.
doj/DataSet10/EFTA01392791.pdf
{"title":"Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 Account","key_people":["Jeffrey E Epstein"],"document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Account Information","key_organizations":["Deutsche Bank Trust Company Americas","ABRE Associates, Inc"]}