---
title: "DOJ Epstein Files, Data Set 9 (EFTA00165770)"
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: "EFTA00165770"
ocrPages: 0
ocrChars: 7203
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 Bank
Wealth Management
## ORIGINAL
# Business Deposit Account Opening Information
The Haze Trust
Account Title
The_Haze_Trust ...
Entity/Company Name
```markdown
6100.Red.Hook.Quarter.B3
Mailing Address
```
```markdown
02/09/1999
Date of Incorporation
```
Business telephone Number
```markdown
6100.Red.Hook Quarter.B3
Legal Address (if different from mailing address)
```
```markdown
St, Thomas
City
```
Business Fax Number
```markdown
St, Thomas
City
```
Other Number
## Client Relationship
| | |
| :--- | :--- |
| 0 | 00802 |
| State | Zip |
```markdown
Corporation
```
Limited Liability Company (LLC)
```markdown
Foundation
```
Attorney Escrow Account
Partnership
Landlord Master Escrow
Non-Profit Organization
Limited Liability Partnership (LLP)
| ✓ Trust | Estates |
| :--- | :--- |
## Private Wealth Premium™
DBTCA Accounts
```markdown
Checking Account
```
Checking with Interest
Money Market Deposit
Deutsche Bank AG NY Branch Accounts
```markdown
DBTCA Certificate of Deposit
APY Term
```
```markdown
✓ Deutsche Bank AG NY Preferred Banking Account
```
Deutsche Bank AG NY Preferred Certificate of Deposit
```markdown
Cash Master Sweep Account
```
| APY | Term | Promo term |
| :--- | :--- | :--- |
---
| Target Amount | Trigger Amount |
| :--- | :--- |
*DETCA deposit account required, along with a DB AG Preferred Terms and Conditions*)
Banking Services
Deluxe Checkbook
| Name Only | Name and Address |
| :--- | :--- |
Debit Cards – Business Debit Card
Link to existing online relationship:
```markdown
☐ DB Private Wealth Online Plus
```
Duplicate Statement
Internet Banking Services
Name
Address
City
| State | Zip Code |
| :--- | :--- |
```markdown
WM167245 015624.090816
Page 1 of 3
```
```markdown
NAOSOD00022695-000180789
```
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
```markdown
DB-SDNY-0001518
EFTA_00014992
```
EFTA00165770
## 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).
## Information Sharing
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or self-regulatory body on request, (2) is necessary or appropriate in connection with Deutsche Bank's provision of services under this Agreement, or (3) is requested by a financial institution, financial intermediary, or other third party in order to assist such person with compliance with law applicable to such person in connection with services provided to you or on your behalf.
## 3rd EU Notice
Governmental rules 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 those changes.
## 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-U.S. 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.
```markdown
WM167245 015624.090816
Page 2 of 3
```
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
```markdown
DB-SDNY-0001519
EFTA_00014993
```
EFTA00165771
## Acceptance
You understand that this application is subject to acceptance by DBTCA.
```markdown
Daven Judyhn
Authorized Signer
```
```markdown
Darren Indyke
Print Name
```
Authorized Signer
```markdown
21712017
```
Print Name
Date
## For Bank Use Only
Reviewed by:
```markdown
Signature
```
```markdown
Namo
Cyrtiles Rotger
```
Title
2121117
Accepted by DBTCA:
Signature
Brad Galli
Name
```markdown
Title
Date
2/21/17
```
Account numbers:
DDA
MMDA
```markdown
CDI DBAG
```
```markdown
WM167245 015624.090816
```
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
```markdown
DB-SDNY-0001520
EFTA_00014994
```
EFTA00165772