This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes details for various account types such as Elite Personal Accounts, Elite Business Accounts, and associated services like Internet Banking and ATM/Debit services. The application is for 'The 2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007'. It outlines the terms and conditions, customer identification policy, and tax compliance responsibilities. The document is marked confidential and includes sections for account holder signatures and bank acceptance.
doj/DataSet10/EFTA01282927.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey E Epstein"],"document_date":"2013-09-13","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","ABRK Associates, Inc"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038526","DB-SDNY-0001350","EFTA_00149135","EFTA01282927"]}