Case File
sd-10-EFTA01456622Dept. of JusticeOtherEFTA Document EFTA01456622
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456622
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Mort. Inc Client/Company Name ate Wealth ID: alpha numeric 6-16 char. Online Contact Name Mort, Inc Title 6100 Red Hook Quarter, B3 Address St. Thomas Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $ Wire Transfer Dai
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText 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
Mort. Inc
Client/Company Name
ate Wealth ID: alpha numeric 6-16 char.
Online Contact Name
Mort, Inc
Title
6100 Red Hook Quarter, B3
Address
St. Thomas
Phone Number
U.S. Virgin Islands
00802
State
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 Unit 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 wig 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 Officer:
Secondary Officer:
Prepared by:
Approved by
Wealth Advisor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115880
CONFIDENTIAL
SDNY_GM_00262064
EFTA01456622
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.