Case File
efta-01456705DOJ Data Set 10OtherEFTA01456705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456705
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
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
LSJE, LLC
Account Title
LSJE, LLC
Entity/Company Name
6100 Red Hook Quarter, B3
Mailing Address
St. Thomas
City
Business Telephone Number
Business Fax Number
Loyal Address GI different from mailing address)
City
Client Relationship
K Corporation
K Foundation
K Non-Profit Organization
Private Wealth Premiumm,
Elite Business Accounts
K Checking Account
K Checking with Interest
(Foundation and Non-profit only)
K Money Market Deposit
K Cash Master Sweep Account
Not applicable
00802
State
Zip Code
State
Other Number
Zip Code
K Limited Liability Company (LLC)
K Partnership
K Limited Liability Partnership (LLP)
Target Amount
Trigger Amount
Private Wealth Premiumn"
Banking Services
K Deluxe Checkbook
K Name Only K Name and Address
Style
Code
Internet Banking Services
K DB Private Wealth Online Plus
Color
existing online relationship:
10.27.2011
Date of Incorporation
Taxpayer ID Number ITIN)
K Attorney Escrow Account
K Landlord Master Escrow
K Trust/Estates
K DBTCA Certificate of Deposit
APY
Term
K
DB AG NY Preferred Certificate of Deposit
APY
Term
Promo term
(DBTCA deposit account required, along with a DB AG
Preferred Terms and Conditions)
K
Debit Cards—Business Debit Card
Duplicate Statement
Name
Address
City
State
Zip Codo
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 115973
SDNY_GM_00262157
EFTA01456705
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.