Case File
efta-01392707DOJ Data Set 10OtherEFTA01392707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lt-utsche Asset
• & Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth PremiumiM
Elite Personal Accounts
K
Checking Acct.
Private Wealth Premium TM
Elite Business Accounts
0
O
Elite Checking with Interest
O
Elite Checking with Interest
Acct. I
Acct. a
APY
APY
O
Elite Money Market Deposit
Acct.
0
Elite
it
Acct.
APY
APY
K
Certificate of Deposit
O Certificate of Deposit
Acct.*
Acct.
APY
APY
Term
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(DBTCA deposit account required.
along with a DB AG Preferred Terms
and Conditions)
Private Wealth Premiumn"
Internet Banking Services
g6:06 Private Wealth Online Plus
lationship
Client Relationship
D Individual Account
K Joint Tenants with Right
of Survivorship
El Joint Tenants in Common
K In Trust For/Payable on
Death/As Trustee for
O Trust
O Estate
O DB AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(OBTCA deposit account required,
along with a DB AG Preferred Terms
and Conditions)
O
Cash Master Sweep Account
Checking Acct. I
Private Wealth Premi
Banking Services
O Consumer DebItCard N
O
Joint Applicant (hibit C3rd N
O
Business Debit 0: rd a
O
Deluxe Checkboi
Style a
D Name Onty
D Name and A: ldress
O
Oupicate Statem int
Addr
City
State
It Codn
O
Mailing address ( I different)
Name
Addr
Elite Money Market Deposit
Acct. N
APY
Target Amount
Trigger Amount
K Custody under NY UTMA
O Foundation
K Non•Profit Organization
O
Attorney Trust Escrow
D Landlord Master Escrow
City
State
2i Coda
O Corporation
O Limited Liability C:mpany
O Partnership
O Limited Liability Pyirtnership
13•AWM.0t01
NAOSOD000156 SO400105135
013&9 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097974
CONFIDENTIAL
SDNY_GM_00244158
EFTA01392707
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.