The document includes a W-9 form for taxpayer identification and certification, along with various banking documents related to Deutsche Bank Trust Company Americas. It includes account opening applications, resolutions for deposit accounts, and signature cards for Deutsche Asset & Wealth Management. The documents involve entities such as Deutsche Bank and Gratitude America, Ltd, with key individuals like Jeffrey Epstein and Darren Indyke.
documents/vol00010-efta01472325-pdf.pdf
{"title":"W-9 Form and Deutsche Bank Account Documents","key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2013-08","document_type":"financial","key_locations":["St. Thomas","6100 Red Hook Quarter, B3"],"document_subtype":"W-9 Form and Banking Documents","key_organizations":["Deutsche Bank Trust Company Americas","Gratitude America, Ltd"],"reference_numbers":["NA0S0D00018537-000136083"]}