📄 Extracted Text (351 words)
Barcode_Num
Deutsche Asset
& Wealth Management
Ar
DB Private Wealth Online Plus Account Opening Application
Client Information
Jeffrey Epstein
ClienVCompany Name
Online Contact Name
Jeffrey Epstein
Title
6100 Red Hook Otr, B3
Address
Saint Thomas U.S. Virgin Islands 00802
City State Zip Code
Phone Number Email address
Accounts and Services (please check services for each account)
Balance & Account
Account Activitiy Book Wire Positive Pay Reconciliation
Number Reporting Transfer Bill Pay ACH Transfer (Fees Apply) (Fess Apply)
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The ACM Daily Unit is the daily aggregate dollar amount of ACM transactions (payments and
ACH Daily Limit $ 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.
Wire Transfer Daily Limit $
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.
Wire Transfer Security Code (Optional) Alpha Numeric Security Code 6-25 characters
Security Code
If I have selected to receive Internet Banking Services, I understand that I will For Office Use Only:
be required to enter a separate Internet Banking Services Agreement with
Primary Officer:
Deutsche Bank before I can access the Internet Banking Service.
Secondary Officer:
Account Holder's Signature Date Prepared by:
Print Name Date:
Approved by
Wealth Advisor
Note: Access to DB InSight is the recommended portal to DB Private Wealth Online
Date:
NAOSOD00014499-000102440
13-AWM.0135 009814.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103883
CONFIDENTIAL SDNY_GM_00250067
EFTA01448761
ℹ️ Document Details
SHA-256
3d6ef61fa756b8605f74cc4e80d7f1804f3e37ba7cd50d7aa78c72e53418bd99
Bates Number
EFTA01448761
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0