This document is an account application for Jeffrey Epstein with Deutsche Bank Trust Company Americas (DBTCA). It includes personal information, customer identification policy, and terms for verbal instructions and joint account disclosure.
doj/DataSet10/EFTA01448707.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"unknown","document_type":"financial","key_locations":["Saint Thomas, U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"]}