This document is an account opening application for Deutsche Bank's Private Wealth Online Plus service, filled out by Jeffrey Epstein. It includes client information, account services selection, and terms regarding ACH and wire transfer limits.
doj/DataSet10/EFTA01448761.pdf
{"title":"DB Private Wealth Online Plus Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["U.S. Virgin Islands","Saint Thomas"],"document_subtype":"Account Opening Application","key_organizations":["Deutsche Bank"]}