This document is a deposit account opening application for Jeepers, Inc. with Deutsche Bank Trust Company Americas (DBTCA). It includes details about various account types, terms and conditions, and compliance responsibilities. The application is signed by Jeffrey Epstein as President of Jeepers, Inc. and accepted by DBTCA representatives.
doj/DataSet10/EFTA01282975.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_date":"2013-09-11","document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Jeepers, Inc"],"reference_numbers":["13-AWM-0101","NAOSOD00014509-000102559","013959.032613","SDNY_GM_00038589","DB-SDNY-0001413","EFTA_00I49I98","EFTA01282975"]}