5
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Connected Entities
Organization referenced in documents
EFTA01360763
posit Accounts are subject to change. Acceptance You understand,tps-a7lication is subjec cceptance by DBTCA. Joint Acs vH r's Signature e. For Bank Use Only Reviewed by: ///z7koi Data 1)12)12:13 Date Name rtio Date Accepted by DBTCA: Name Title Date Accepted by DBTCA: Name Title Date K NOC 3 1
EFTA01404220
stand'fFi^t this-apjelication is subjec AccountHbltler's Sii :o-acceptance by DBTCA. EFTA01404246 Date lotder's Signature Joint Aci Date For Bank Use Only Reviewed by: Name Title Date Accepted by DBTCA: Name Title ■"•iV . ■ Mr ' ■ . . I ,n : ■ /-7 Date Accepted by DBTCA; Name Title K NOC Date 3
EFTA01464186
ou understand that this application is subject to acceptance by DBTCA. Acceptance Account Holder's Signature Joint Account Holder's Signature For Bank Use Only Reviewed by: Name Title Date Accepted by DBTCA: Name EFTA01464191 Title Date Accepted by DBTCA: Name Title NOC Date 3 13-AWM-0101 013959.0326
EFTA01464203
ou understand that this application is subject to acceptance by DBTCA. Acceptance Account Holder's Signature Joint Account Holder's Signature For Bank Use Only Reviewed by: Name Title Date Accepted by DBTCA: Name EFTA01464208 Title Date Accepted by DBTCA: Name Title NOC Date 3 13-AWM-0101 013959.0326
EFTA01464599
ou understand that this application is subject to acceptance by DBTCA. Acceptance Account Holder's Signature Joint Account Holder's Signature For Bank Use Only Reviewed by: Name Title Date Accepted by DBTCA: Name EFTA01464608 Title Date Accepted by DBTCA: Name Title NOC Date 3 13-AWM-0101 013959.0326
User/Co.
OrganizationOrganization referenced in documents
Joint Application Information
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat
Private Wealth Online Plus
OrganizationOrganization referenced in documents
Activitiy
OrganizationOrganization referenced in documents
ACH Daily Limit
OrganizationOrganization referenced in documents
Signature Card
OrganizationOrganization referenced in documents
Trust For/Payable
OrganizationOrganization referenced in documents
Non-Profit Organization
OrganizationOrganization referenced in documents
Death/
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States

Deutsche Bank
OrganizationGerman global banking and financial services company
Deusche Bank Trust Company Americas (
OrganizationOrganization referenced in documents