Case File
efta-01392657DOJ Data Set 10OtherEFTA01392657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392657
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
I
DBTCA Deposit Account Opening Application
Private Wealth Prerniurnim
Elite Personal Accounts
0
Checking Acct.
Elite
K
Checking with Interest
Acct.
APY
O Elite Money Market Deposit
Acct. 0
APY
0
Certificate of Deposit
Acct.
APY
Term
O DB AG NY Preferred
Certificate of Deposit
Acct. 0
APY
Twin
Promo term
OBTCA deposit account required.
along with a O8 AG Preteiret Terms
and Condinonsl
Private Wealth PremiumTM'
Internet Banking Services
0 DB Private Wealth Online Plus
1 Link to Existing Online Relationship
Private Wealth Premiumn"
Elite Business Accounts
o
Private Wealth Premium TM
Banking Services
O
Consumer Debit Card N
0
e
ec un WI
n vest
0
Joint Applicant Debit Card Al
Acti. fr
APY
Acct.
0
Business Debit Card a
0 Elite
O
Deluxe Checkbook Style 0
APY
K Certificate of Deposit
Acct.
APY
Term
0 DB AG NV Preferred
Certificate of Deposit
Acct
APY
Term
Promo term
(OBTCA ooposii account required.
along with a DB AG Preferred Terms
and Conditions)
O
Cash Master Sweep Account
Checking Acct. N
(User/Co. ID Number)
Client Relationship
O Individual Account
O Joint Tenants with Right
of Survivorship
O Joint Tenants in Common
ij In Trust For/Payable on
Death/As Trustee for
O Trust
1p Estate
ij Name Only
0
Name and Address
Ei Duplicate Statement
Addr
City
State
Zip Code
O
Mailing address (if different)
Name
Addr
City
State
Zip Code
Elite Money Market Deposit
Acct. ft
APY
Target Amount
Trigger Amount
O
Custody under NY UTMA
O
Foundation
K
Non-Profit Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
0
Corporation
O
Limited Liebikty Company
O Partnership
O limited liability Partnership
*AMA-0101
NAOSOD0(1O14503-O00102659
013959.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097917
CONFIDENTIAL
SDNY_GM_00244101
EFTA01392657
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.