This document is an account application for JEGE INC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account holder, joint applicant, and customer identification policy. It outlines the terms for verbal instructions and joint account disclosures.
doj/DataSet10/EFTA01392776.pdf
{"key_people":["JEGE INC"],"document_type":"financial","key_locations":["St Thomas, USVI","6100 Red Hook Quarter, B3"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098044","SDNY_GM_00244228","EFTA01392776"]}