A form for selecting Deutsche Bank's Preferred Cash Management Service features, including Maximum Balance and Target Balance options, or termination of service. The form includes authorization for fund transfers between accounts and acknowledges the lack of FDIC insurance.
doj/DataSet10/EFTA01373684.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-02-17","document_type":"financial","document_subtype":"Bank Service Selection Form","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank AG New York Branch"],"reference_numbers":["WM168124","024386.081616","DB-SDNY-0067996","SDNY_GM_00214180","EFTA01373684"]}