This document is a Worldwide Custody Account Agreement for an individual account under the name Jeffrey Epstein, managed by Deutsche Bank Trust Company Americas. The account is not a retirement account covered under ERISA laws.
doj/DataSet10/EFTA01392834.pdf
{"title":"Worldwide Custody Account Agreement","key_people":["Jeffrey Epstein"],"document_date":"2014-04-01","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"Custody Account Agreement","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["WM134649","015629.122413"]}