Jeffrey Epstein requests Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank AG New York Branch to provide the Preferred Cash Management Service. The form includes options for Maximum Balance Feature, Target Balance Feature, and Termination of Service. Epstein's signature is dated February 17, 2017.
doj/DataSet10/EFTA01373687.pdf
{"title":"Deutsche Bank Preferred Cash Management Service Selection Form","key_people":["Jeffrey Epstein"],"document_date":"2017-02-17","document_type":"financial","key_locations":["New York"],"document_subtype":"Bank Service Selection Form","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank AG New York Branch"],"reference_numbers":["WM168124 024386.081616","DB-SDNY-0067999","SDNY_GM_00214183","EFTA01373687"]}