This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium Banking Services. It includes options for various account types such as checking, money market, and certificates of deposit. The application outlines the terms and conditions for joint accounts, ATM/Debit services, internet banking services, and compliance responsibilities for non-US individuals and organizations. It also includes a notice of customer identification policy to combat money laundering and terrorism financing.
doj/DataSet10/EFTA01444434.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["U.S. Virgin Islands","St Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["EFTA01444434","EFTA01444435","EFTA01444436","EFTA01444437","EFTA01444438","EFTA01444439","EFTA01444440","EFTA01444441"]}