Case File
efta-01456745DOJ Data Set 10OtherEFTA01456745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456745
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
DB Private Wealth Online Plus Account Opening Application
Client Information
Gratitude America, Ltd
Client/Company Name
riv
e
als Wealth ID: alpha numeric 6-16 char.
Online Contact Name
Gratitude America, Ltd
Title
6100 Red Hook Quarter, B3
Address
St. Thomas
City
Not applicable
State
00802
Zip Code
Email address
Accounts and Services (please check services for each account)
Balance &
Account
Activitiy
Number
Reporting
ACH Daily Limit $
Wire Transfer Daily Limit $
Book
Wire
Positive Pay
Transfer
Bill Pay
ACH
Transfer
(Fees Apply)
o
o
o
O
o
O
O
O
o
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
O
Account
Reconciliation
(Fess Apply)
O
The ACM Daily limit is the daily aggregate dollar amount of ACM transactions (payments 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 ACH Daily Limit and Wire Transfer
Daily Limit set forth herein. 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 land 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.
If I have selected to receive Internet Banking Services, I understand that I will
be required to enter a separate Internet Banking Services Agreement with
Deutsche Bank before I can access the Internet Banking Service.
Account Holder's Signature
Date
Jeffrey Epstein
Print Name
Note: Access to DB Insight is the recommended portal to DB Private Wealth Online
For Office Use Only:
Primary Olficer:
Secondary Officer:
Prepared by:
Approved by
Wealth Advisor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116028
CONFIDENTIAL
SDNY_GM_00262212
EFTA01456745
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire
PositiveWire Ref
Wire TransferWire Ref
wire transfersRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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