This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application for Private Wealth Premium Elite Personal and Business Accounts. It includes details about various account types such as Elite Checking, Money Market Deposit, and Certificates of Deposit, along with terms and conditions for account holders. The document also outlines the bank's policies on anti-money laundering, customer identification, and joint account disclosures.
documents/vol00010-efta01464203-pdf.pdf
{"document_type":"financial","key_locations":["St Thomas","U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["EFTA01464203","EFTA01464204","EFTA01464205","EFTA01464206","EFTA01464207","EFTA01464208","EFTA01464209","EFTA01464210","EFTA01464211","EFTA01464212","EFTA01464213","EFTA01464214","EFTA01464215","EFTA01464216"]}