This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details of various account types such as Elite Checking with Interest and Elite Money Market Deposit, as well as services like DB Private Wealth Online Plus. The application is for an individual account in the name of Jeffrey Epstein, with details including his address in St. Thomas, U.S. Virgin Islands, and his employer, Southern Financial LLC. The document outlines the bank's customer identification policy, joint account disclosure, and terms and conditions for deposit accounts.
documents/EFTA00165564.pdf
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