This document is an acceptance of a bank application by DBTCA, signed by Jeffrey Epstein and reviewed by Cynthia Rodriguez. It was accepted by Stewart Oldfield on December 20, 2016.
doj/DataSet10/EFTA01392732.pdf
{"key_people":["Jeffrey Epstein","Cynthia Rodriguez","Stewart Oldfield"],"document_date":"2016-12-14","document_type":"financial","document_subtype":"bank application acceptance","key_organizations":["DBTCA"],"reference_numbers":["VM167245 015624.000815","EFTA01392732"]}