This document is a deposit account opening application for Plan D LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes details about the types of accounts being opened, customer identification policy, joint account disclosure, ATM/Debit service, internet banking service, and tax compliance responsibilities. The application is signed by Jeffrey Epstein as a member of Plan D LLC and Amanda Kirby from DBTCA.
doj/DataSet10/EFTA01282995.pdf
{"title":"DBTCA Deposit Account Opening Application for Plan D LLC","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":["13-AWM-0101","013959.032613","SDNY_GM_00038617","DB-SDNY-0001441","EFTA_00149226","EFTA01282995"]}