Skip to main content
Skip to content
Case File
efta-01392805DOJ Data Set 10Other

EFTA01392805

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392805
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. K Elite Checking with Interest Acct. X APY ID Elite Money Market Deposit Acct. /I APY 0 Certificate of Deposit Acct. X APY Term 0 OB AG NY Preferred Certificate of Deposit Acct. X APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Private Wealth Premium" Internet Banking Services D 98 Private Wealth Online Plus Link to Existing Online Relationship (User/Co. ID Number) Client Relationship Di Individual Account O Joint Tenants with Right of Survivorship CI Joint Tenants in Common Di In Trust For/Payable on Death/As Trustee for K Trust K Estate Private Wealth Premium" Elith Business Accounts K Elite Checking with Interest ct. I PY Elite M Acct. APY K Certificate of Deposit Acct. St APY Term K DB AG NV Preferred Certificate of Deposit Acct. APY Term Promo term (DMA deposit account required. song with a De AG Preferred reties and Conditions) K Cash Master Sweep Account Checking Acct. X Private Wealth Premiurr, Banking Services O Consumer Debit Cant X O Joint Applicant Deb : Card 1/ O Bu ness Debit Card t 9.•••••.•••• Delpxe Cbetkpook :ityle Vtirchreerri ritt.f4.I2ke 0 Name Only Gr/ Name and Addr i is O Duplicate Statement Addr City State Zip C:de O Mailing address lif dil leant) Name Addr City State Zip CI le Elite Money Market Deposit Acct. APY Target Amount Trigger Amount K Custody under NY IJTMA O Foundation O Non.Prolit Organization D Attorney Trust Escrow 0 Landlord Master Escrow (3 Corporation O Limited Liability Comp; w Di Partnership O Limited Liability Panneh:hip 13. ”NM-0101 NAOSOD00015602-001104611 013' i9.03n13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098073 CONFIDENTIAL SDNY_GM_00244257 EFTA01392805

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.