This document is a custody new account opening form for Jeffrey Epstein at Deutsche Bank Private Wealth Management. It includes account details, tax information, affiliations, and portfolio records. The account is domiciled in the U.S. Virgin Islands and follows New York administrative law. The document is marked confidential and includes various internal codes and references.
doj/DataSet10/EFTA01282339.pdf
{"title":"Custody New Account Opening Form for Jeffrey Epstein","key_people":["Jeffrey Epstein","Arthur Tendler","Paul Morris","Katy Cheng"],"document_date":"2014-04-10","document_type":"financial","key_locations":["U.S. Virgin Islands","New York"],"document_subtype":"Custody New Account Opening Form","key_organizations":["Deutsche Bank","State Street"],"reference_numbers":["DB-SONY-0000566","EFTA_00I 48351","EFTA01282339"]}