This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the name Neptune, LLC. It includes terms and conditions, customer identification policy, and joint account disclosure. The application is signed by Jeffrey Epstein as a member of Neptune, LLC, and reviewed and accepted by DBTCA on 10/17/13.
doj/DataSet10/EFTA01282983.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Neptune, LLC"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038597","DB-SDNY-0001421","EFTA_00149206","EFTA01282983"]}