This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and terms and conditions for account holders. The application is for NEPTUNE, LLC, with Jeffrey Epstein as a member. It outlines the customer identification policy, anti-money laundering requirements, and responsibilities for tax and compliance for non-US individuals and organizations.
doj/DataSet10/EFTA01282896.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-09-18","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","NEPTUNE, LLC"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038495","DB-SDNY-0001319","EFTA_00I 49I 04","EFTA01282896"]}