📄 Extracted Text (352 words)
Deutsche Asset
& Wealth Management
DB Private Wealth Online Plus Account Opening Application
Client Information
LSJE, LLC 1030850
C.kent/Company Name ate Wealth ID: alpha numeric 6-16 char.
Online Contact Name
LSJE, LLC
Title
6100 Red Hook Quarter, B3
Address
St. Thomas Not applicable 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.
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
Deutsche Bank before I can access the Internet Banking Service. Primary Officer:
Secondary Officer:
Account Holder's Signature Date Prepared by:
Jeffrey Epstein
Print Name Date:
Approved by
Wealth Advisor
Note: Access to DB Insight is the recommended portal to DB Private Wealth Online
Date:
NAOSOD00018530-000136010
13-AWM.0135 009614.042314
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115970
CONFIDENTIAL SDNY_GM_00262154
EFTA01456703
ℹ️ Document Details
SHA-256
e13deed03ae7b479ced6b9e117281e19c0a01dc08ccce608565459881097aeb8
Bates Number
EFTA01456703
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0