This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for various account types, internet banking services, and client relationship options. The application is for Southern Trust Company, Inc, with Jeffrey Epstein as President. It outlines terms and conditions, customer identification policy, and responsibilities for tax and compliance. The document is signed by Jeffrey Epstein and Amanda Kirby.
doj/DataSet10/EFTA01282971.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-07-24","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc"],"reference_numbers":["SDNY_GM_00038582","DB-SDNY-0001406","EFTA_00149191","EFTA01282971","SDNY_GM_00038583","DB-SDNY-0001407","EFFA_00149192","EFTA01282972","SDNY_GM_00038584","DB-SONY-0001408","EFTA_00I 49I 93","EFTA01282973","SDNY_GM_00038585","DB-SDNY-0001409","EFTA_00149194","EFTA01282974"]}