This document is a checklist for opening business accounts at First Bank, detailing required documents for various business types including corporations, partnerships, sole proprietorships, and others. It includes due diligence requirements for high-risk businesses and individuals, and outlines the necessary steps for account opening and compliance with regulations.
documents/vol00010-efta01269520-pdf.pdf
{"title":"Document Checklist for Business Accounts File","key_people":["Jeffrey Epstein","Madelin Colon","Janice Stridiron","Maria Tankenson Hodge","Denise Francois"],"document_date":"2008-10-31","document_type":"financial","key_locations":["St. Thomas, US Virgin Islands","American Yacht Harbor","Charlotte Amalie"],"document_subtype":"Bank Account Documentation","key_organizations":["First Bank","FSF, LLC","Division of Corporations","BSA Compliance Office"],"reference_numbers":["SDNY_GM_00013710","FirstBankPR000873","EFTA_00124353","EFTA01269520"]}