This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details for both personal and business elite accounts, internet banking services, and client relationship types. The application is for Hyperion Air, Inc. and JEGE Inc., with Jeffrey Epstein as the president. It outlines terms and conditions, customer identification policy, and tax compliance responsibilities.
doj/DataSet10/EFTA01282908.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby","Amanda Kloby","Amanda Kozak"],"document_date":"2013-09-18","document_type":"financial","key_locations":["ST Thomas, USVI"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Hyperion Air, Inc.","JEGE Inc."],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038507","DB-SDNY-0001331","EFTA_00I49I I6","EFTA01282908"]}