This document is a joint account application for Tiffrey E Epstein Insurance Joint Trust Applicant #3 DTD 11/01/2007 with Deutsche Bank Trust Company Americas (DBTCA). It includes customer identification policy, anti-money laundering notices, and terms for verbal instructions and joint account disclosures.
doj/DataSet10/EFTA01392694.pdf
{"title":"Joint Account Application Information","key_people":["Tiffrey E Epstein"],"document_date":"2007-11-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas","ABRE Associates, Inc"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097957","SDNY_GM_00244141","EFTA01392694"]}