This document is an account application form for Jeffrey Epstein, including personal and account information, customer identification policy, and joint account disclosure. It outlines the requirements for identification under federal law to combat terrorism and money laundering, and the terms for verbal instructions and joint account management with Deutsche Bank Trust Company Americas (DBTCA).
doj/DataSet10/EFTA01392642.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["Saint Thomas, U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097902","SDNY_GM_00244086","EFTA01392642"]}