This document is an account opening application for DB Private Wealth Online Plus, associated with The Haze Trust. It includes client information, account services selection, and terms regarding ACH and wire transfer limits. The document is signed by Jeffrey Epstein.
doj/DataSet10/EFTA01449095.pdf
{"title":"DB Private Wealth Online Plus Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["U.S. Virgin Islands","St. Thomas"],"document_subtype":"Account Opening Application","key_organizations":["Deutsche Bank","The Haze Trust"]}