This document is an account opening application for The Haze Trust with Deutsche Asset & Wealth Management. It includes client information, account services selection, and terms regarding ACH and wire transfer limits. The document is signed by Jeffrey Epstein.
doj/DataSet10/EFTA01449050.pdf
{"title":"DB Private Wealth Online Plus Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Account Opening Application","key_organizations":["Deutsche Asset & Wealth Management","The Haze Trust"]}