This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) for Jeffrey Epstein. It includes account types, client relationship details, and terms and conditions. The application also contains a notice of customer identification policy and joint account disclosure.
doj/DataSet10/EFTA01282879.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"financial","key_locations":["Saint Thomas U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038471","DB-SDNY-0001295","EFTA_00ll 49080","EFTA01282879"]}