This document outlines the terms and conditions for opening and maintaining a custody account with Deutsche Bank Trust Company Americas for Jeffrey Epstein. It includes details on account setup, tax status, remittance instructions, access to financial services, advisor roles, and legal responsibilities. The agreement specifies the rights and obligations of both the account holder and the bank, including indemnification clauses and termination conditions.
documents/vol00010-efta01444721-pdf.pdf
{"title":"Deutsche Bank Private Wealth Management Worldwide Custody Account Agreement","key_people":["Jeffrey Epstein","Josh Rosen","Barry Morris","Darren Indvke"],"document_date":"2014-10-26","document_type":"financial","key_locations":["New York","St. Thomas, USVI"],"document_subtype":"Custody Account Agreement","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset Management","Deutsche Investment Management Americas Inc."],"reference_numbers":["WM134849","015629.122413"]}