This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium Banking Services. It includes various account options such as checking accounts, money market deposits, and certificates of deposit. The application outlines the terms and conditions for joint accounts, ATM/Debit services, and internet banking services. It also includes a notice of customer identification policy and anti-money laundering requirements. The document is signed by Jeffrey Epstein for Jeepers, Inc.
documents/vol00010-efta01444479-pdf.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_date":"2003-08-20","document_type":"financial","key_locations":["U.S. Virgin Islands","St. Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Jeepers, Inc"],"reference_numbers":["EFTA01444479","EFTA01444480","EFTA01444481","EFTA01444482","EFTA01444483","EFTA01444484","EFTA01444485","EFTA01444486","EFTA01444487","EFTA01444488"]}