This document outlines the terms and conditions for a Worldwide Custody Account Agreement with Deutsche Bank Trust Company Americas for Jeffrey Epstein. It includes details on account setup, tax status, remittance instructions, access to DB Insight, advisor designation, and legal responsibilities. The agreement specifies the roles of various parties involved, including the Custody Officer, Strategic Wealth Advisor, and Account Assistant. It also covers the legal residence, tax reporting, and investment instructions for the account.
documents/vol00010-efta01283044-pdf.pdf
{"title":"Worldwide Custody Account Agreement","key_people":["Jeffrey Epstein","Arthur Tendler","Paul Morris","Katy Cheng","Darren Indyke"],"document_date":"2014-04-01","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Custody Account Agreement","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset Management","Deutsche Investment Management Americas Inc."]}