This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and debit card services. The application outlines the terms and conditions, customer identification policy, and tax compliance responsibilities. It is signed by Jeffrey Epstein as the sole member of JEGE, LLC.
doj/DataSet10/EFTA01282920.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Ruby"],"document_date":"2013-09-18","document_type":"financial","key_locations":["St. Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","TEGE LLC"],"reference_numbers":["13-AWM-0101","NAOSOD00015602-000104611","013959.032613","SDNY_GM_00038519","DB-SDNY-0001343","EFTA_00I 49I 28","EFTA01282920"]}