Skip to main content
Skip to content
Case File
efta-01392767DOJ Data Set 10Other

EFTA01392767

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392767
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium?" Elite Personal Accounts O Checking Acct. N O Elite Checking with Interest Acct. I APY Elite K Money Market Deposit Acct. N. APY O Certificate of Deposit Acct. N APY Term O DB AG NY Preferred Certificate of Deposit Acct. I APY Term Priv* Wealth Premium TM EN Business Accounts O Elite Acct. N Elite M Acct. I APY O Certificate of Deposit Acct. APY Term O DB AG NY Preferred Certificate of Deposit Acct. N APY Term Promo term Promo term (0EITCA deport account required. along ve:th a OS AG Preferred Terms and Conditions) Private Wealth PremlumTm Into iet Banking Services 8 ' DB.Private Wealth Online Plus hno Relationship Millen deposit account required, along with a DB AG Pretense Terms end Conditions) O Cash Master Sweep Account Checking Acct. N or) Client Relationship K Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust C) Estate Private Wealth Premium n4 Banking Services O Consumer Debit Card O Joint Applicant Debit Card ft O Business Debit Card 8 DMus.' Checkbook. Style N GicE's o'.-14(FIACP O Name Only Dm 03 t3 D.-• Name and Address —rr; pi 'Ur / Csrale:. ty_uE K Duplicate Statement frizezinciz eNs Addr City State Zip Coda ID Mailing address (if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. It APY_ Target Amount Trigger Amount O Custody under NY UTMA O Foundation DI Non-Profit Organization K Attorney Trust Escrow K Landlord Mester Escrow o Corporation O Limited Liability Company O Partnership O Limited Liability Partnership 13aWestit01 NAOSOD00015602-000104611 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098035 CONFIDENTIAL SDNY_GM_00244219 EFTA01392767

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.