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EFTA01392814

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01392814.pdf description PDF text_fields 239 words · 1.7k chars
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Deutsche Asset c-5 -1 6 it 4/(: & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application LtS 11/07/2014 Amount Tree Date of honored:Xi cis c-- Inity iOr s Entity/Company Name 676 LexingtonAve. 4th ri Marling Address NsreLYOrk----_ City (212) 8714308 Business Telephone Number Business Fax Number NY 10022 State Other Number Legal Address kf different from moiling eddress) ow Client Relationship 0 Corporation ID Foundation Q Non•Prolit Organization Private Wealth Premiurrim Elite Business Accounts ill Checking Account El Chocking with Interest je foundation and Nonprofit only) Money Market Deposit 0 Cash Master Sweep Account State Zip Code g Limited Liability Company faC) ❑ Partnership El Limited Liability Partnership gin Tinge Amount Mager Amount Private Wealth Premium'm Bfinking Services Deluxe Checkbook ❑ Name Only Name and Address Watt bloc Style Code Color Ir net Banking Services E(68 Private Wealth Online Plus Link to axis ing online relationship: 111111111111111 IM Ilit IIII 1111 L d • IOW ... ''. ; • ' avowi umber (MIN) ❑ Attorney Escrow Account ❑ Landlord Master Escrow p Trust/Estates ❑ DBTCA Certificate of Deposit AP? Term 0 DB AG NY Preferred Certificate of Deposit APY Term Promo term (DOTCA deposes account required. Wong wnh a CO AG Preferred Terms end Conditions) CI Debit Cards—Business Deed Card Deplane Statement Bares Address City State ZJP Coda NAOSOD00017998-000130326 WIM34571 0t6521072913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098083 CONFIDENTIAL SDNY_GM_00244267 EFTA01392814