This document is a business deposit application for Zorro Management, LLC with Deutsche Bank Wealth Management. It includes account details, client relationship types, and terms and conditions for deposit accounts. The document also outlines the bank's customer identification policy, information sharing practices, and compliance responsibilities for non-U.S. organizations.
documents/vol00010-efta01298506-pdf.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit","key_people":["Jeffrey Epstein"],"document_date":"2016-12-14","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["WM 167245 015624.000816","SDNY_GM_00063113","DB-SDNY-0025938","EFTA_00173621","EFTA01298506"]}