Case File
efta-01392767DOJ Data Set 10OtherEFTA01392767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392767
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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.