This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application for Private Wealth Premium Elite Personal and Business Accounts. It includes sections for various account types such as Elite Checking, Money Market Deposit, and Certificates of Deposit, with fields for account numbers and APY left empty. The document outlines the requirements for opening accounts, including the need for a DBTCA deposit account and compliance with anti-money laundering regulations. It also includes sections for Internet Banking Services, joint account disclosures, and terms and conditions for deposit accounts.
documents/vol00010-efta01464186-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","The Haze Trust"],"reference_numbers":["EFTA01464186","EFTA01464187","EFTA01464188","EFTA01464189","EFTA01464190","EFTA01464191","EFTA01464192","EFTA01464193","EFTA01464194","EFTA01464195","EFTA01464196","EFTA01464197","EFTA01464198","EFTA01464199"]}