This document is an account application for Zorro Management, LLC with Deutsche Bank Wealth Management. It includes information about the account holder, legal and mailing addresses, types of accounts available, and terms and conditions for account management. The document also outlines the bank's policies on customer identification, information sharing, and anti-money laundering compliance. Jeffrey Epstein is listed as the authorized signer for the application, which was reviewed and accepted by bank officials.
documents/vol00010-efta01298509-pdf.pdf
{"title":"Deutsche Bank Wealth Management Account Application","key_people":["Jeffrey Epstein","Cynthia Rodriguez","Stewart Oldfield"],"document_date":"2016-12-14","document_type":"financial","key_locations":["St. Thomas, USVI"],"key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["CIM 167245 015604.090816","DB-SDNY-0025941","EFTA_00173624","EFTA01298509","DB-SDNY-0025942","EFTA_00173625","EFTA01298510","DB-SDNY-0025943","EFTA_00173626","EFTA01298511"]}