This document is a checklist for opening a U.S. Individual/Joint Client Custody Account at Deutsche Bank for Jeffrey Epstein. It includes account details, sweep choices, required documentation, and verification signatures.
doj/DataSet10/EFTA01392833.pdf
{"title":"Checklist for U.S. Individual/Joint Client Custody Account","key_people":["Jeffrey Epstein","Arthur Tendler","Paul Morris","Katy Cheng","Scott Goebel","Barry Morris","Josh Rosen"],"document_date":"2010-10-28","document_type":"financial","key_locations":["80 Wall Street, Floor 27, New York, NY 10005"],"document_subtype":"Account Opening Checklist","key_organizations":["Deutsche Bank","DeAM, Inc.","Reich & Tang","Blackrock Provident Institutional Funds"],"reference_numbers":["DB-SDNY-0098102","SDNY_GM_00244286","EFTA01392833"]}