Jeffrey Epstein requests Deutsche Bank to provide Preferred Cash Management Service, selecting features for managing balances between DBTCA Deposit Account and Deutsche Bank AG New York Branch.
doj/DataSet10/EFTA01377220.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-02-17","document_type":"financial","document_subtype":"Bank Service Selection Form","key_organizations":["Deutsche Bank","DBTCA","Deutsche Bank AG New York Branch"],"reference_numbers":["WM168124 024386.081616","DB-SDNY-0073864","SDNY_GM_00220048","EFTA01377220"]}