This document is an application for opening a business deposit account with Deutsche Bank Wealth Management for Southern Trust Company, Inc. It includes details about the entity, tax identification, account types, and terms and conditions. It also contains a W-9 form for tax purposes and corporate resolutions authorizing account management.
documents/vol00010-efta01432385-pdf.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit Account Opening Application","key_people":["Darren Indyke","Jeffrey Epstein","Harry Beller","Jeanne Brennan"],"document_date":"2011-11-18","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["WM167245 015624.090816","WM167954_DBTCA 019582.062016","WM167290 006678,010816"]}