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EFTA01282892.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

A Deutsche Bank Trust Company Americas deposit account opening application for Jetport, Inc., a company incorporated in the US Virgin Islands, signed by Jeffrey Epstein. This document establishes banking services including checking accounts, money market deposits, and various banking features. [Rating: 8/10 - Documents Epstein's financial infrastructure through a Virgin Islands corporation, revealing his banking arrangements with Deutsche Bank which could be significant for understanding his financial operations]

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notable_figures financial_transactions

Extracted Entities

Name Type Context
St. Thomas U.S. Virgin Islands location Address listed for Jetport, Inc.
Deutsche Bank Trust Company Americas organization Financial institution providing banking services
Jetport, Inc. organization Business entity opening the Deutsche Bank deposit account
Jeffrey Epstein person Signatory on the business account opening application for Jetport, Inc.

Full Text

/.4 4 0
• Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium"' Private Wealth Premium 'M Private Wealth PremiumTM
Elite Personal Accounts Elite Business Accounts Banking Services
O Checking Acct. I • h ki t. O Consumer Debit Card
q Elite Checking with Interest O El to Checking with Interest O Joint Applicant Debit Card 0
Acct. I Acct. 0
APY APY q Business Debit Card I
q Elite Money Market Deposit O Elite
Acct. 0 Acct. Deluxe Checkbook Style a
APY APY
O Certificate of Deposit • Certificate of Deposit 0 Name Only
Acct. 0 ACCt. I 0 Name and Address
APY APY
Term Term O Duplicate Statement
Addr
q OB AG NY Preferred O DB AG NV Preferred
Certificate of Deposit Certificate of Deposit City
Acct. 0 ACCI. I State Zip Code
APY APY O Mailing address (if different)
Term Term Name
Promo term Promo term
Mar
CDBTCA deposit account required, (08TGA 00p0Sit account required,
along With • 0B AG Pretense Terms along with is DB AG Preferred Terms City
and Conditions, and Conditions) State Zip Code
Private Wealth Premium"'' O Cash Master Sweep Account
Internet Banking Services Checking Acct. 0
9 08 Private Wealth Online Plus Elite Money Market Deposit
1 Link to Existing Online Relationship Acct.
APY
(User o. ID umber) Target Amount
Trigger Amount
Client Relationship
O Individual Account O Custody under NY UTMA 9 Corporation
q Joint Tenants with Right O Foundation O Limited Liability Company
of Survivorship
O Joint Tenants in Common O NomProlit Organization O Partnership
O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership
Death/As Trustee for
O Trust Landlord Master Escrow
O Estate
13.AIMA4101
NA 050000014609000102669
013359.0328O
SDNY_GM_00038487
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001311
EFTA_00149096
EFTA01282892

Account Title and Joint Application Information
Jetport, Inc
Name of AcTeunifilre Joint Applicant
east name, first name, middle initialler Business test name, lest name. middle initial)
Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer *Number
aterteed.Heek.Ctuertin.92..
Address Address
_St...Thomas U.S. Virgin Isla .00802
City. State and Zip Dodo City. State and Zil)Code
Horne Telephone Number Home Telephone Number
Business Number Business Telephone Number
20/AUCW2003
Date of Fenn Date of Binh
Nema of Employ;r Sarno of Employer
Address Address
Her applicable
City. Slate end Zip Code City. Slate and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government light the funding of terrorism and money laundering activities, Federal taw requires all financial
institutions to obtain, verify, and record information that identifies each person wtto establishes an account, investment or
other business relationship with a financial institution. This means that we will ask for your name. address, and other
information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of
formation or good standing (legal entities, or a passport or other photo identification (individuals).
3rd EU Notice
Governmental rules have also broadened the scope of the Bank's obligations to aid in the tight against money laundering
and terrorist finar.cing; these rules call for an active involvement of both asset management firms and their clients. For
new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities.
addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or control
Situelutes and le ool'ect requisite documentation to substantiate the information. Also, enhanced ant money laundering
requirements require that should any of the above personal or institutional information change, our clients would be
obliged to immediately notify us of the chemis(s, and provide us with relevant documentation to verily these changes.
Telephone, Facsimile or Email Instructions
By signing below, you agree that from time to time you may give instructions by telephone. lacsimite or email regarding
the above captioned account(s) Merino:I herein as 'Verbal Instructionsi. It Is understood that the risk of Verbal
Instructions being glean by person or persons purported to be you is your own. Absent the gross negligence or willful
misconduct of Deusche Bank Trust Company Americas ID8TCA), you agree to indemnify and hold harmless DBTCA for
any claims, losses, expenses, costs or attorneys' fees resulting from DOTCA's acting upon such misunderstood and
unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to, seek verification of your
verbal, facsimile O4 email instructions by cell back. In case of doubt. DBICA mey in its sole discretion relene to execute
your Verbal Instructions or any pan thereof, without incurring any liability. DBTCA is under no obligation to execute your
Verbal Instructions to transfer funds or securities to any accotml(s) without written instructions bearing your original
signature.
Joint Account Disclosure
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit end any
additions to the account shall become the property of each owner as joint tenants, and DBTCA rattly release the entire
account to any owner during the lifetime of alt owners. D8ICA may honor checks. orders or withdrawal requests from
any owner during the Minima of all owners. The Bank may be required by service of legal process to melt funds held in
the joint account to satisfy a judgment emceed against, or other valid debt incurred by. any owner of the account. CIBICA
may honor chocks, orders or withdrawal requests from the survhaarts) after the death of any ov.iner(s) end may treat the
account as the Nee property of the survivor(s) alter the death of any owner(s). Unless DBTCA receives written notiee
signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not be liable to any owner
lOr continuing to honor checks, orders or withdrawal requests from any owner. Alter the receipt of the notice referred to
in the previous sentence, DBTCA may redone the written authorization of any or all joint owners for any further payments
or deliveries.
7 19.AWN,Ar01
0109!9.037013
SDNY_GM_00038488
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001312
EFTA_00 I 49097
EFTA01282893

ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a
separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package.
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is your responsibility to fulfill any lax obligations and any other regulatory reporting duties applicable
to you in any relevant jurisdictions that may arise in connection with assets, iocomo or transactions in yOut accounts)
and your business relationship with MICA
Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. •
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory repotting duties applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and
your business relationship with OBTCA„ Furthermore. you confirm that the necessary information (to the best of your
knowledge and capabilities) is mode available no fess than annually to the relevant beneficial owner(s), settlerls),
beneficiaryliesk panneds). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for hire Tier/
them in connection with you' business relationship with D8TCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, yOu acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this
Application and agree to be bound by them. In addition, you agree to notify us immediately of any material change to
the information provided by you on this Application.
You represent and warrant that all of the information Provided by you on this Application is accurate.
Deposit Accounts are s -to-change.
Tit Holders Signature
Biel ACCounl HMO'S Signature
Fortelle se On Reviewed by:
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Title
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3 13.M•YM.OtO1
013139.037613
SDNY_GM_00038489
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001313
EFTA_00 I49098
EFTA01282894

IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be
executed on the date fisted below.
(FOR BUSINESS USERS)
Jeffers, Inc
Rayless Name
Jeffrey E9stol Pt—
Na le
Mil l i (
,Signature Cane
DEM HE K TRUST COlvie AMERICAS
I Rc
(Attu
Print Nem tie
0r1e4 11-1ji
(FOR ALL OTHER USERS)
Account Name
Nsmettle
Signature Dote
WM134657
21 EOM 0805l3
SDNY_GM_00038490
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001314
EFTA_00 I 49099
EFTA01282895