This document is an account application for JEGE INC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, joint application, and customer identification policy. The document outlines the requirements for customer identification to combat terrorism and money laundering, and details the terms for verbal instructions and joint account disclosures.
doj/DataSet10/EFTA01392680.pdf
{"key_people":["JEGE INC"],"document_type":"financial","key_locations":["6100 RED Hook Quarter B3, St. Thomas, USU, 00807"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097942","SDNY_GM_00244126","EFTA01392680"]}