This document is an account application for Jeepers, Inc, including a notice of customer identification policy and joint account disclosure. It outlines the requirements for identification verification to comply with anti-money laundering laws and the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01392658.pdf
{"title":"Account Title and Joint Application Information","document_type":"financial","key_locations":["6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands 00802"],"document_subtype":"Account Application","key_organizations":["Jeepers, Inc","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097918","SDNY_GM_00244102","EFTA01392658"]}