This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA), specifically for Private Wealth Premium accounts. It includes sections for account types, internet banking services, client relationship types, and various acknowledgments and agreements. The document also contains a notice of customer identification policy and joint account disclosure.
doj/DataSet10/EFTA01283006.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_date":"2013-09-18","document_type":"financial","key_locations":["New York"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","DBTCA","Deutsche Asset & Wealth Management"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038628","DB-SDNY-0001452","EFTA_00I 49237","EFTA01283006"]}