Application for opening a DB Private Wealth Online Plus account for Gratitude America, Ltd, with Jeffrey Epstein as the account holder. The document includes client information, account services, and terms related to ACH and wire transfer limits.
documents/vol00010-efta01456745-pdf.pdf
{"title":"DB Private Wealth Online Plus Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas"],"document_subtype":"Account Opening Application","key_organizations":["Deutsche Asset & Wealth Management","Gratitude America, Ltd"],"reference_numbers":["DB-SDNY-0116028","SDNY_GM_00262212","EFTA01456745"]}