Application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) for Hyperion Air LLC, with Jeffrey Epstein as the sole member. Includes terms and conditions, customer identification policy, and joint account disclosure.
documents/vol00010-efta01298370-pdf.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amarendra Kiosey"],"document_date":"2013-09-18","document_type":"financial","key_locations":["ST Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Hyperion Air LLC"],"reference_numbers":["13-AWM-0101","NAOSOD00015602-000104611","013959.032613","SDNY_GM_00062715","DB-SDNY-0025540","EFTA_00173223","EFTA01298370"]}