This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for various account types such as checking, money market, and certificates of deposit. The application is for Jeepers, Inc, with Jeffrey Epstein listed as President. It outlines terms and conditions, customer identification policy, and responsibilities for tax and compliance. The document is signed by the account holder and bank representatives.
doj/DataSet10/EFTA01282892.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2013-09-11","document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Jeepers, Inc"],"reference_numbers":["13-AWM-0101","SDNY_GM_00038487","DB-SDNY-0001311","EFTA_00149096"]}