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efta-efta01448990DOJ Data Set 10Correspondence

EFTA Document EFTA01448990

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448990
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Extracted Text (OCR)

EFTA Disclosure
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 Choi') Inn-int-int on Jeepers, Inc Client/Company Name Onl.ne Contact Name Jeepers, Inc Title 6100 Red Hook Quarter 83 Address St. Thomas City 340 775 2525 Phone Number Email address Account, and Szp.(if.es (pkissit check 3erv,cus 1OI umell elocouriti Balance & Account ActNitiy Number Reporting Book Transfer Bill Pay ACH Wire Transfer Positive Pay Wises 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 U.S. Virgin Islands 00802 State Zip Code ACH Daily Limit $ Wire Transfer Daily Limit The ACH Daily time is the daily aggregate does amount of ACH transactions Ipayments and collections) you may send through Private Wealth Online Plus. The Wins 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 Deity Limit set forth heroin, but snail 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 (and adjust) daily dollar limits on the amount that may be transferred at any time, and from time to time, for any reason or for no reason. Wito Trrinslut Security Code (Option:ill Alpha Nuntcric 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: Date: Approved by Wealth Advisor Date: NAOSOD00014509-000102664 13-AWM-0135 009614.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104207 CONFIDENTIAL SDNY_GM_00250391 EFTA01448990

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone340 775 2525
Wire RefWire Transfer
Wire RefWire Transfer
Wire Refwire transfers

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