This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium services. It includes options for various account types such as checking, money market, and certificates of deposit. The application outlines terms for joint accounts, internet banking services, and ATM/Debit card services. It also includes a notice on customer identification policy and anti-money laundering requirements. The document is associated with Jeffrey Epstein, with details on account title, address, and other personal information.
doj/DataSet10/EFTA01444442.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["U.S. Virgin Islands","St Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["EFTA01444442","EFTA01444443","EFTA01444444","EFTA01444445","EFTA01444446","EFTA01444447","EFTA01444448","EFTA01444449"]}