This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium Banking Services. It includes options for various account types such as checking, money market deposit, and certificates of deposit. The document outlines the customer identification policy, joint account disclosure, and terms and conditions for deposit accounts. It also includes sections for account title and joint application information, and a confirmation of tax and compliance responsibilities for non-US individuals and organizations.
documents/vol00010-efta01444489-pdf.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","The Haze Trust"],"reference_numbers":["EFTA01444489","EFTA01444490","EFTA01444491","EFTA01444492","EFTA01444493","EFTA01444494","EFTA01444495","EFTA01444496","EFTA01444497","EFTA01444498"]}