This document is a checklist for opening a business account for Freedom Air Petroleum, LLC at First Bank. It includes a list of required documents such as signature cards, customer due diligence forms, and various certifications and agreements. The document also outlines the expected transactions and account purpose for the business, which is involved in gasoline storage. The account was opened on February 10, 2012, and the document includes details about the business's physical and mailing addresses, as well as its EIN and NAICS code.
documents/vol00010-efta01269637-pdf.pdf
{"title":"Document Checklist for Business Accounts File","key_people":["Jeffrey Epstein","Larry Visoski","Madelin Colon","Sanai Massicot","Jeanne Brennan","Darren Indyke","Harry Beller"],"document_date":"2012-02-10","document_type":"financial","key_locations":["St Thomas, VI","Middle Bay General Aviation Hanger","Cyril E King Airport"],"has_flight_info":true,"document_subtype":"Bank Account Documentation","key_organizations":["Freedom Air Petroleum, LLC","First Bank","Financial Trust Company, Inc","HBRK Associates"],"reference_numbers":["NNNS-1306-1111","NNNS-1307","NNNS-1272","NNNS-2466","NNNS-2198-0410R","NNNS-2199-0802","NNNS-2200-0802","NNNS-2201-0604R","NNNS-2092-0508R","NNNS-2377-1104","NNNS-2091-1006R","NNNS-2132-1206","NNNS-0958"]}