This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the name JEGE, LLC, with Jeffrey Epstein as the sole member. It includes selections for various account types, internet banking services, and client relationship details. The document outlines terms and conditions, customer identification policy, and tax compliance responsibilities. It is signed by Jeffrey Epstein and representatives from DBTCA.
documents/EFTA00165703.pdf
{}