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Financial record

Blank private banking deposit account opening application form

A blank deposit account opening application from a major bank's private wealth division, listing account types and banking services, with no applicant details filled in.Machine-written summary

EFTA00165694

Deutsche Asset & Wealth Management

DBTCA Deposit Account Opening Application

Private Wealth Premium™

Elite Personal Accounts

☐ Checking Acct. #

□ Elite Checking with Interest

Acct. #___

APY___

□ Elite Money Market Deposit

Acct. # ___

APY ___

□ Certificate of Deposit

Acct. # ___

APY ___

Term ___

DB AG NY Preferred Certificate of Deposit

Acct. # ___

APY ___

Term ___

Promo term ___

(DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions)

Private Wealth Premium™

Internet Banking Services

DB Private Wealth Online Plus

Link to Existing Online Relationship

103085C

{User/Co. ID Number}

Private Wealth Premium™

Elite Business Accounts

Checking Acct. #

□ Elite Checking with Interest

Acct. # ___

APY___

Elite Money Market Deposit

Acct. # ___

APY

□ Certificate of Deposit

Acct. # ___

APY ___

Term ___

□ DB AG NY Preferred Certificate of Deposit

Acct. #___

APY ___

Term ___

Promo term ___

{DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions}

Cash Master Sweep Account

Checking Acct. # ___

Elite Money Market Deposit

Acct. # ___

APY ___

Target Amount ___

Trigger Amount ___

Private Wealth Premium ™

Banking Services

☐ Consumer Debit Card #

□ Business Debit Card #

Joint Applicant Debit Card #

Deluxe Checkbook Style #

Quickbooks Compatible

Name Only

DLT103-3-3 Part 1

Name and Address

Trificar

Duplicate Statement Color: GREEN

Addr ___ HERRING BONE

City ___

State ___ Zip Code ___

Mailing address (if different)

Name ___

Addr___

City ___

State ___ Zip Code ___

Client Relationship

□ Individual Account

☐ Custody under NY UTMA

Corporation

Joint Tenants with Right of Survivorship

☐ Foundation

☐ Limited Liability Company

Joint Tenants in Common

In Trust For/Payable on Death/As Trustee for

Non-Profit Organization

□ Partnership

Attorney Trust Escrow

☐ Trust

□ Limited Liability Partnership

□ Landlord Master Escrow

□ Estate

13-AWM-0101

NAOSOD00015602-000104611

013959.032613

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)

DB-SDNY-0001437 EFTA_00014911

Blank private banking deposit account opening application form

Financial records

A blank deposit account opening application from a major bank's private wealth division, listing account types and banking services, with no applicant details filled in.

DOJ Epstein Files, Data Set 9

EFTA00165694 Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium™ Elite Personal Accounts ☐ Checking Acct. □ Elite Checking with Interest Acct. APY □ Elite Money Market Deposit Acct. APY □ Certificate of Deposit Acct. APY Term DB AG NY Preferred Certificate of Deposit Acct. APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Private Wealth Premium™ Internet Banking Services DB Private Wealth Online Plus Link to Existing Online Relationship 103085C {User/Co. ID Number} Private Wealth Premium™ Eli…