This document is an account opening application for Deutsche Bank's Private Wealth Online Plus service. It includes client information for Mort, Inc., located in St. Thomas, U.S. Virgin Islands. The application outlines various account services such as balance reporting, book transfer, bill pay, ACH, wire transfer, and account reconciliation. It also mentions daily limits for ACH and wire transfers, which are currently unspecified. The document requires a signature from the account holder, Jeffrey Epstein, but it is not signed. There are sections for office use, which are also incomplete.
documents/vol00010-efta01456622-pdf.pdf
{"title":"DB Private Wealth Online Plus Account Opening Application","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Account Opening Application","key_organizations":["Deutsche Bank","Mort, Inc."]}