Case File
efta-01448966DOJ Data Set 10OtherEFTA01448966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Barcode_Num
Deutsche Asset
& Wealth Management
At
.
DB Private Wealth Online Plus Account Opening Application
Chunt Ink-int-int on
Jeepers, Inc
Client/Company Name
Online Contact Name
Jeepers, Inc
Title
6100 Red Hook Quarter 83
Address
St. Thomas
Phone Number
U.S. Virgin Islands
00802
State
Zip Code
Email address
Account, and Szp.(if.es (pkissit check 3erv,cus 101 umell elecOuriti
Balance &
Account
ActNitiy
Number
Reporting
Book
Transfer
Bill Pay
ACH
Wire
Transfer
Positive Pay
Woes Apply)
Account
Reconciliation
(Fess Apply)
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
K
O
K
K
K
K
K
K
K
o
o
K
O
O
K
K
K
K
K
K
K
K
K
ACH Daily Limit $
Wire Transfer Daily Limit S
The ACM Daily time is the daily aggregate dollar amount of ACH transactions IpaymeMs and
collections) you may send through Private Wealth Online Plus, The Wire Transfer Daily Limit is the
daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus.
Note: By signing below, you acknowledge and agree that Deutsche Bank will make reasonable efforts to adhere to the ACII Daily Limit and Wire Transfer
Daily Limit set forth heroin, but shall have no obligation to do so. Further, you acknowledge and agree that, in accordance with the terms of the Internet
Banking Services Agreement, Deutsche Bank may place (end adjust) datly dotter limits on the amount that may be transferred at any time, and from time to
time, for any reason or for no reason.
,'Vito 'In-insfur Security Code (Optional I Alpha Nunlerlc SetInty Code (3-25 characters
Security Code
If I have selected to receive Internet Banking Services, I understand that I will
bo required to enter a separate Internet Banking Services Agreement with
Deutsche Bank before I can access the Internet Banking Service.
Account Holders Signature
Jeffrey Epstein
Print Name
Date
Note: Access to DB Insight is the recommended portal to DB Private Wealth Online
For Office Use Only:
Pnmary Officer:
Secondary Officer:
Prepared by:
Approved by
Wealth Advisor
NAOSOD00014509-000102664
13-AWM-0135 009614.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104174
CONFIDENTIAL
SDNY_GM_00250358
EFTA01448966
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire
TransferWire Ref
Wire TransferWire Ref
wire transfersRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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