This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) for The Haze Trust, associated with Jeffrey Epstein. It includes various account options, terms and conditions, and acknowledgments of privacy and compliance responsibilities. The application is signed by Jeffrey Epstein and reviewed by bank officials.
doj/DataSet10/EFTA01282979.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kersoy","Dana K"],"document_date":"2013-09-13","document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","The Haze Trust"],"reference_numbers":["SDNY_GM_00038593","DB-SDNY-0001417","EFTA_00149202","EFTA01282979"]}