Epstein Files

EFTA01449073.pdf

dataset_10 PDF 114.2 KB Feb 4, 2026 1 pages
Barcode_Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information J. Epstein Virgin Islands Foundation, Inc Client/Company Name Online Contact Name J. Epstein Virgin Islands Foundation. Inc Title 6100 Red Hook Quarter B3 Address St Thomas U.S. Virgin Islands 00802 State Zip Code one rvumoer 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) ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ 0 ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ 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 wel 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 Deutsche Bank before I can access the Internet Banking Service. Primary Officer: 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: NAOSOD00014542-000102945 13-AWM.0135 009614.032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104328 CONFIDENTIAL SDNY_GM_00250512 EFTA01449073

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Document ID
c3ee63b0-95e9-4236-9fe9-a97d14247557
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dataset_10/21b9/EFTA01449073.pdf
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21b90c8acd3c932ce8ed281d8ef35b4e
Created
Feb 4, 2026