This document is an account application form for Jeffrey Epstein, detailing personal and account information, including address, date of birth, and employer. It also includes a notice of customer identification policy, instructions for verbal communication, and joint account disclosure terms.
doj/DataSet10/EFTA01392645.pdf
{"title":"Account Title and Joint Application Information","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["6100 Red Hook Qtr. B3, Saint Thomas, U.S. Virgin Islands 00802"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097905","SDNY_GM_00244089","EFTA01392645"]}