This document is a deposit account opening application for Plan D, LLC with Deutsche Bank Trust Company Americas. It includes details about account types, terms and conditions, and customer identification policy. The application is signed by Jeffrey Epstein as a member of Plan D, LLC.
doj/DataSet10/EFTA01282916.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-09-18","document_type":"financial","key_locations":["ST Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Plan D, LLC"],"reference_numbers":["SDNY_GM_00038515","DB-SDNY-0001339","EFTA_00I 49I 24","EFTA01282916"]}