This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the name of Jeffrey Epstein. It includes various account options, terms and conditions, and customer identification policy. The application is signed by the account holder on 9/9/13 and reviewed by bank personnel on 9/11/13 and 9/12/13.
doj/DataSet10/EFTA01282873.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"financial","key_locations":["Saint Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00038465","DB-SDNY-0001289","EFTA_(()I49074","EFTA01282873"]}