This document is a bank account application for Zorro Management, LLC, associated with Jeffrey Epstein, at Deutsche Bank Wealth Management. It includes details about account types, banking services, and compliance with anti-money laundering regulations. The document also contains acknowledgments of privacy notices and terms and conditions for deposit accounts.
doj/DataSet10/EFTA01282956.pdf
{"title":"Deutsche Bank Wealth Management Account Application","key_people":["Jeffrey Epstein","Cynthia Rodriguez","Stewart Oldfield"],"document_date":"2016-12-14","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["SDNY_GM_00038567","DB-SDNY-0001391","EFTA_00149176","EFTA01282956"]}