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title: "DOJ Epstein Files, Data Set 9 (EFTA00169122)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00169122"
ocrPages: 0
ocrChars: 11284
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---
Deutsche Asset & Wealth Management
$$\mathrm{N a O}:$$
# DBTCA Deposit Account Opening Application
```markdown
Private Wealth Premium™
Elite Personal Accounts
```
```markdown
☐ Checking Acct. #
```
```markdown
□ Elite Checking with Interest
Acct. #___
APY___
```
```markdown
□ Elite Money Market Deposit
Acct. # ___
APY ___
```
```markdown
□ Certificate of Deposit
Acct. # ___
APY ___
Term ___
```
```markdown
DB AG NY Preferred Certificate of Deposit
```
```markdown
Certificate of Deposit
Acct. # ___
APY ___
Term ___
Promo term ___
{DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions}
```
```markdown
Private Wealth Premium™
```
Internet Banking Services
```markdown
DB Private Wealth Online Plus
```
```markdown
✓ Link to Existing Online Relationship
1030850
(User/Co. ID Number)
```
```markdown
Private Wealth Premium™
Elite Business Accounts
```
```markdown
Checking Acct. #
```
```markdown
□ Elite Checking with Interest
Acct. # ___
APY ___
```
```markdown
Elite Money Market Deposit
Acct. #
APY___
```
```markdown
□ Certificate of Deposit
Acct. # ___
APY ___
Term ___
```
```markdown
☐ DB AG NY Preferred Certificate of Deposit
```
```markdown
Certificate of Deposit
Acct. # ___
APY ___
Term ___
Promo term ___
{DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions}
```
```markdown
Private Wealth Premi m™
Banking Services
```
```markdown
Cash Master Sweep Account
Checking Acct. # ___
Elite Money Market Deposit
Acct. # ___
APY ___
Target Amount ___
Trigger Amount ___
```
```markdown
☐ Consumer Debit Card #
```
```markdown
Joint Applicant Credit Card #
```
```markdown
□ Business Debit Card #
```
```markdown
□ Deluxe Checkbox: Style #
```
```markdown
□ Name Only
```
```markdown
□ Name and A:ldress
```
```markdown
Duplicate Statement
Addr ___
City ___
State ___ Zip Code ___
```
```markdown
Mailing address (1 different)
Name ___
Addr___
City ___
State ___ Zip Code ___
```
## Client Relationship
```markdown
□ Individual Account
```
```markdown
☐ Custody under NY UTMA
```
```markdown
□ Corporation
```
```markdown
Joint Tenants with Right of Survivorship
```
```markdown
☐ Foundation
```
```markdown
Joint Tenants in Common
```
```markdown
☐ Limited Liability Company
```
```markdown
Non-Profit Organization
```
```markdown
In Trust For/Payable on Death/As Trustee for
```
```markdown
□ Partnership
```
```markdown
☐ Attorney Trust Escrow
```
```markdown
Trust
```
```markdown
□ Limited Liability Partnership
```
```markdown
□ Landlord Master Escrow
```
```markdown
□ Estate
```
```markdown
13-AWM-0101
NAOSOD000156 50-000105135
013959.032613
```
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
```markdown
USAO_001465
DB-SDNY-0000505
EFTA_00019375
```
EFTA00169122
<table border="1"><tr><td colspan="2">Butterfly Trust</td></tr><tr><td>Name of Account Title(last name, first name, middle initial) or Business</td><td>Joint Applicant(last name, first name, middle initial)</td></tr><tr><td>Social Security Number or Taxpayer ID Number</td><td>Social Security Number or Taxpayer ID Number</td></tr><tr><td>6100 Red Hook Quarter, B3</td><td></td></tr><tr><td>Address</td><td>Address</td></tr><tr><td>St. Thomas U.S. Virgin Isla 00802</td><td></td></tr><tr><td>City, State and Zip Code</td><td>City, State and Zip Code</td></tr><tr><td>Home Telephone Number</td><td>Home Telephone Number</td></tr><tr><td>Business Telephone Number</td><td>Business Telephone Number</td></tr><tr><td>Date of Birth</td><td>Date of Birth</td></tr><tr><td>Name of Employer</td><td>Name of Employer</td></tr><tr><td>Address</td><td>Address</td></tr><tr><td>Not applicable</td><td></td></tr><tr><td>City, State and Zip Code</td><td>City, State and Zip Code</td></tr></table>
## Notice of Customer Identification Policy
## Important Information
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who 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 roles have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing; 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 structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-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 change(s) and provide us with relevant documentation to verify these changes.
## Telephone, Facsimile or Email Instructions
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of Deutsche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys’ fees resulting from DBTCA’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 or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instrucndons or any part thereof, without incurring any liability. DBTCA is under no obegation to execute your Verbal Instructions to transfer funds or securities to any account(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 and any additions to the account shall become the property of each owner as joint tenents, and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may treat the account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to in the previous sentence, DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries.
2
```markdown
13-AWM-0101
013959.032613
```
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
```markdown
USAO 001466
DB-SDNY-0000506
```
EFTA_00019376
EFTA00169123
## 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 DBTCA'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 tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA.
## 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 reporting 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 DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s), beneficiary(ies), partner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ them in connection with your business relationship with DBTCA.
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.
The Terms and Conditions for Deposit Accounts are subject to change.
## Acceptance
```markdown
13-AWM-0101
013959.032613
```
3
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
```markdown
USAO 001467
DB-SDNY-0000507
```
| EFTA_00019377 |
| :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text: "EFTA_00019377".
EFTA00169124
IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below.
[FOR BUSINESS USERS]
<table border="1"><tr><td>Darren Indyke/Trustee</td><td colspan="2">Richard Kahn/Trustee</td></tr><tr><td>Name/Title</td><td></td><td>9/24/2003</td></tr><tr><td>Signature</td><td></td><td>Date</td></tr></table>
21
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
```markdown
USAQ 001468
DB-SDNY-0000508
```
| EFTA_00019378 |
| :--- | :--- |
This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text.
EFTA00169125
|