This document contains account application information for Jeffrey Epstein, including personal details, employer information, and joint account disclosures. It also includes notices regarding customer identification policy and verbal instruction agreements with Deutsche Bank Trust Company Americas (DBTCA).
doj/DataSet10/EFTA01392636.pdf
{"title":"Account Tide and Joint Application Information","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["Saint Thomas U.S. Virgin Islands","St. Thomas U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"]}