This document contains account information for J. Epstein Virgin Islands Foundation, including address and contact details. It outlines the customer identification policy and joint account disclosure for Deutsche Bank Trust Company Americas (DBTCA). The document emphasizes the importance of verifying customer identity to combat money laundering and terrorism financing, and details the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01449071.pdf
{"title":"Account Title and Joint Application Information","key_people":["J. Epstein"],"document_type":"financial","key_locations":["St Thomas U.S. Virgin Islands"],"document_subtype":"Account Information","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0104325","SDNY_GM_00250509","EFTA01449071"]}