Jeffrey Epstein requests Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank AG New York Branch to provide the Preferred Cash Management Service. He selects the Maximum Balance Feature with an Automatic Transfer Option. The document outlines the terms and conditions, including the lack of FDIC insurance and the obligations of Deutsche Bank AG New York Branch.
doj/DataSet10/EFTA01381044.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-02-17","document_type":"financial","document_subtype":"Preferred Cash Management Service Selection Form","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank AG New York Branch"],"reference_numbers":["WM168124 024386.081616","DB-SDNY-0079773","SDNY_GM_00225957","EFTA01381044"]}