This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for various types of accounts, internet banking services, and client relationship types. The application is for Southern Trust Company, with Jeffrey Epstein as the President. It outlines the customer identification policy, joint account disclosure, and terms and conditions for deposit accounts. The document also includes acceptance signatures from both the account holder and DBTCA representatives.
doj/DataSet10/EFTA01282885.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-07-24","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company"],"reference_numbers":["SDNY_GM_00038480","DB-SDNY-0001304","EFTA_00149089","EFTA01282885"]}