document_description: A memo from PWM AML Compliance at Deutsche Bank requesting information on specific transactions as part of an anti-money laundering monitoring program. The memo outlines incoming and outgoing transactions and requests details about the originator, purpose, and relationships involved.

document_subtype: memo

key_organizations:
Deutsche Bank
HSBC SECURITIES SERVICES (IRELAND) DAC
HSBC BANK USA
AP NARROWS HOLDING LP
BMO TRUSTEE
CDEC CLEARING ACCOUNT
BANK OF AMERICA
LOB 2011 LLC


source: doj

document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, journals, and free deliveries. It specifies the account name as NES, LLC and includes a wire transfer amount of $2172.22. The form is signed by Harry Beller on January 10, 2014.

document_type: financial

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for NES, LLC.


document_description: A remittance transfer disclosure document from Deutsche Bank AG, New York Branch, detailing a transfer of $2,500.00 from Jeffrey Epstein on May 9, 2014, with funds available by May 23, 2014. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.

title: Regulation E Disclosure for Remittance Transfer

document_subtype: Regulation E Disclosure


document_description: Authorization for asset movement for non-retirement accounts from Deutsche Bank Alex. Brown to various financial institutions. Includes wire transfer instructions to JP Morgan Chase for Tri Island Energy, LLC.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase
Scotia Bank
Tri Island Energy, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E Epstein. The document outlines instructions for wire transfers, checks, journals, and free deliveries, with a specific wire transfer of $500.00 authorized. It includes provisions for standing authorization and verbal instructions, and acknowledges the risks associated with transmission methods.

key_people:
Jeffrey E Epstein
Darren Indyke


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to Capital One Bank for $8,000.00 to 25th Street Audio Design Systems Inc. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

key_organizations:
Deutsche Bank Alex. Brown
Capital One Bank
25th Street Audio Design Systems Inc


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for Zorro Development Corp.

key_organizations:
Deutsche Bank Alex. Brown
Zorro Development Corp
3B's LLC


document_description: A confidential note from Richard Kahn of HBRK Associates Inc. with contact information and confidentiality notice.

document_type: correspondence

key_locations: 575 Lexington Avenue, New York, NY 10022

document_subtype: note


document_description: Deutsche Bank's AML Compliance team requests information from a Wealth Advisor regarding multiple wire transactions from Jeffrey Epstein's account to various Citi accounts between 11/1/2013 and 12/16/2014. The purpose of the wires and Epstein's relationship to the Citi clients are in question.

key_people:
Jeffrey Epstein
Cherie Quigley

key_organizations:
Deutsche Bank Private Wealth Management
Citi


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to First Command Bank for $2355.90. The document outlines the terms and conditions for asset movement, including the responsibilities and risks assumed by the undersigned.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: The document contains entity information and source details related to a publication by the Cox Washington Bureau and other newspapers. It includes a copyright notice and confidentiality statement.

document_type: other

key_locations:
United States
Moscow
London
Jerusalem
Mexico City
Caribbean

key_organizations:
Cox Washington Bureau
Regulatory DataCorp, Inc.


document_description: The article discusses the ongoing legal cases involving high-profile individuals such as Jeffrey Epstein and Bernard Madoff. Epstein, a convicted sex offender, is facing multiple lawsuits from women alleging sexual abuse. Madoff is serving a 150-year sentence for a Ponzi scheme, with ongoing investigations into his associates.

title: Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve

key_people:
Jeffrey Epstein
Bernard Madoff
Lin Gosman
Robert Jaffe
Irving Picard
Peter Madoff
Andrew Madoff
Mark Madoff
Shana Madoff

document_type: media

key_locations:
Palm Beach
West Palm Beach
Manhattan

key_organizations:
Cox News Service
U.S. Securities and Exchange Commission
U.S. Attorney's Office in New York


document_description: The document discusses legal actions involving Bernard Madoff's victims, Conrad Black's appeal, and Michael Kagdis's drug charges. Picard is seeking $200 million for Madoff's victims and has sued Madoff's wife and the Picowers. Conrad Black is appealing his fraud conviction. Michael Kagdis faces drug-related charges in Palm Beach.

key_people:
Bernard Madoff
Ruth Madoff
Jeffry Picower
Barbara Picower
Conrad Black
Michael Kagdis
Amy J. St. Eve
Peter Atkinson
John Boultbee
Mark Kipnis

key_locations:
Palm Beach
Chicago
Central Florida
Palm Beach County

key_organizations:
U.S. Supreme Court
Hollinger International Inc.
Palm Beach Police
Regulatory DataCorp, Inc.


document_description: A financial alert document from Deutsche Bank Private Bank dated 10/07/2013, containing information about an alert related to an entity in the United States. The document includes tracking and reporting IDs, entity information, and source information. It is marked confidential and is intended for alert purposes only, not for determining credit eligibility.

document_subtype: Alert


document_description: The document contains a series of resolved and unresolved queries related to financial accounts and legal matters involving Darren K. Indyke PLLC and New York Strategy Group, LLC. It includes instructions for checking signatory or POA boxes, clarifications on account purposes, and requests for additional information on Richard Kahn's NYSE Arca membership status, HBRK Associates Inc's ownership certification, and NY Strategy Group LLC's powers and ownership evidence. It also questions Darren K. Indyke's professional qualifications.

key_people:
Darren K. Indyke
J. Lightbody
Richard Kahn
J. Franklin

key_organizations:
Darren K. Indyke PLLC
New York Strategy Group, LLC
HBRK Associates Inc
NYSE Arca
Martindale-Hubbell


document_description: A confidential communication from Deutsche Bank with a disclaimer about unauthorized copying, disclosure, or distribution. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein via Deutsche Bank Trust Company Americas. The transfer amount is 53,336.80 EUR with no additional transfer fees. The funds are expected to be available by January 5, 2015.

document_subtype: wire transfer


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer of 2,500.00 EUR by Jeffrey Epstein. The document includes details about the transfer date, confirmation code, and rights to dispute errors.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, journals, and free deliveries, with a specific wire transfer amount of $3,100.00. The document outlines the terms and conditions for standing authorizations and verbal instructions.


document_description: An internal communication regarding a false positive alert for Richard D. Kahn. After further review, it was determined that the alert was incorrect as Mr. Kahn is not the same individual as the alerted party. The alert involved a Richard Kahn associated with PennMont Securities, which was banned from NYSE Arca due to deficiencies. The email chain attached to the KYC supports this conclusion.

key_people:
Richard D. Kahn
Michael Vila
Amanda Kirby
Jacqueline Ughtbody
Janice Franklin

key_organizations:
Deutsche Bank Securities Inc.
HBRK Associates Inc.
PennMont Securities
NASDAQ OMX PHLX
NYSE Arca


document_description: This document contains World Check details for an individual named Richard Kahn, including alert information, personal details, and associations. The alert was generated on November 13, 2014, with a 100% score based on a fuzzy match in the World Check database. Richard Kahn is linked to individuals Keke Kahn, David Miller, and Virginia Atlee, and is associated with Pennmont Securities in Pennsylvania, USA.

title: World Check Details for Richard Kahn

key_people:
Richard Kahn
Keke Kahn
David Miller
Virginia Atlee

document_subtype: World Check Details


document_description: Richard Kahn and other respondents violated NYSE Arca Equities Rule 10.2(d) by failing to provide testimony as requested by FINRA, on behalf of NYSE Arca. They are permanently barred from NYSE Arca membership unless testimony is scheduled and provided within 120 calendar days from the issuance of this Decision.

document_subtype: regulatory action

key_organizations:
NYSE Arca
FINRA
Regulatory DataCorp, Inc.


document_description: Confidential communication from Deutsche Bank with a disclaimer about unauthorized copying, disclosure, or distribution. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A remittance transfer disclosure from Deutsche Bank for a transfer of 50,000.00 EUR by Jeffrey Epstein on April 28, 2015. The funds are expected to be available by May 12, 2015. No transfer fees are applied.


document_description: A remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl for 1,650.00 EUR with no transfer fees. The transfer date is April 28, 2015, and the funds are expected to be available by May 12, 2015.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl


document_description: A Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Galerie Tamenage France, S.A. The transfer amount is 11,500.00 EUR with no additional fees. The funds are expected to be available by May 12, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations:
Deutsche Bank Trust Company Americas
Galerie Tamenage France, S.A.


document_description: Wire transfer of £20,172.50 from account ending in 3707 to Devonshires Solicitors via Barclays Bank for invoice payment.

key_people:
Darren Indyke
Amanda Kirby

key_organizations:
Barclays Bank
Devonshires Solicitors


document_description: Ariane Dwyer's contact information and confidentiality notice.

key_locations: 345 Park Avenue, New York, NY, 10154-0004

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Philippe Vannienwenhowe, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no transfer fees, and the funds are expected to be available by August 11, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Philippe Vannienwenhowe


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing wire transfer of $2,444.68 from account NES, LLC. Includes provisions for checks, journals, and free deliveries, with standing authorization options.


document_description: An associate banker at Deutsche Bank is addressing an issue where a client's account was auto-closed due to inactivity, causing a failed money transfer. The client is upset and claims they were not notified of the closure. The banker is seeking information on who manages account notifications and if records of sent mail are kept.

key_people:
JJ Litchford
Halina

key_locations: 345 Park Avenue, 24th Floor, New York, New York 10154

document_subtype: email

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Mort, Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, check issuance, journal funds, and free deliveries. The document outlines the responsibilities and risks associated with the transmission of instructions and authorizes verbal instructions for asset movement.

key_organizations:
Deutsche Bank Alex. Brown
NES, LLC


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E Epstein. The form authorizes a wire transfer of $450 and outlines conditions for standing authorizations and verbal instructions.

key_people:
Jeffrey E Epstein
Harry Beller


document_description: Amanda Kirby informs Janice Franklin about resubmitting KYC documents and provides a missing attachment for rejected ones.

key_people:
Amanda Kirby
Janice Franklin


document_description: Wire transfer instruction for 2,000 Euros from Jeffrey E. Epstein's account, directed by Darren K Indyke to Amanda Kirby.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Amanda Kirby
Bella Klein

document_subtype: wire transfer instruction


document_description: This document is a correction or addendum to an initial filing under Section 7, providing individual details for Jeffrey Epstein, including his name, date of birth, country of residence and citizenship, address, profession, and employer details.

title: Correction or Addendum to Initial Filing under Section 7

document_type: legal

key_locations: Little Saint James, Saint Thomas, US Virgin Islands

document_subtype: Correction or Addendum


document_description: Wire transfer instruction from Robert L. Mercer to Deutsche Asset & Wealth Management to transfer $117,898.96 to Edge Yachts, Inc. via Butterfield Bank (Cayman) Limited.

key_people:
Robert L. Mercer
Theresa Nimmote

key_locations:
New York, NY
Grand Cayman

key_organizations:
Deutsche Asset & Wealth Management
The Bank of New York Mellon
Butterfield Bank (Cayman) Limited
Edge Yachts, Inc.


document_description: Authorization for asset movement from Jeffrey E. Epstein's Deutsche Bank account to wire $25,000 to JPMorgan Chase for beneficiary Karyna Shuliak. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_people:
Jeffrey E. Epstein
Karyna Shuliak
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Notification of KYC rejection for a customer associated with Southern Financial. The rejection outlines resolved issues and requests additional information for AML clearance.

document_subtype: KYC Rejection Notice

key_organizations:
Southern Financial
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. Includes instructions for wire transfer of $294.86 to JP Morgan, with additional instructions for reimbursement for JE purchases. No checks, journals, or free deliveries requested. Standing authorization not selected.

key_people:
Darren K Indyke
Jeffrey E Epstein

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


document_description: A check issued to USCIS for the amount of $1,070.00 from Deutsche Bank Trust Company Americas.

key_locations: 345 Park Avenue, New York, New York, 10154

key_organizations:
USCIS
Deutsche Bank Trust Company Americas


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases with no significant negative media results found.

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: The document contains results from various checks including OFAC, PCR, BIS, and public records for an individual with redacted personal information. No negative media or matches found in OFAC and BIS results. Public records indicate the individual is from New York County.

document_type: government

key_locations:
United States
New York County

document_subtype: background check

key_organizations: OFAC PCR BIS


document_description: The document appears to be a template or form with sections for SSNs, DOBS, possible email addresses, and address summaries. It includes headings for 'No.' and 'Address' with numbered lines for address details, but specific addresses are blacked out. It is marked as confidential and for internal use only.


document_description: A table containing census data for geographical regions, including median head of household age, median income, median home value, and median education. It also lists household members, other associates, dates, and phone numbers, though many details are redacted.

document_type: tabular

document_subtype: Census Data Table


document_description: The document contains census data for various geographical regions, including West Palm Beach, FL, and multiple locations in New York, NY. It provides information on median head of household age, median home value, and median education years for each region. No household members or other associates are listed for any of the addresses.

key_locations:
West Palm Beach, FL
New York, NY


document_description: The document contains information about two individuals or entities, identified as '9:' and '10:', with redacted addresses and census data. Both entries list no household members or other associates. Dates for entry '9:' are '1/2005 - 7/2005' and for entry '10:' are '11/2004 - 11/2004'. Additionally, there are details about two driver licenses, labeled as '1:' and '2:', with redacted personal information. Both licenses are non-commercial, regular operator licenses with organ donor flags.

document_subtype: Driver License Records


document_description: The document contains information about two drivers, including their license types, classes, attention flags, gender, and history. It is marked as confidential and for internal use only.


document_description: The document contains information from driver's license records, including license type, class, attention flags, and gender. All entries indicate 'Female' gender and 'ORGAN DONOR' attention flags. Personal details are redacted.

document_subtype: Driver's License Records


document_description: The document contains information about different types of driver licenses, including duplicate provisional licenses and licenses used for permits. It includes details such as license class, attention flags, and additional driver information like gender and historical status. Some sections are marked as confidential and for internal use only.

document_subtype: Driver License Information


document_description: A data extraction form listing personal information fields such as full name, address, phone, SSN, and DOB. The form indicates that 3 records were found, but the details are redacted. Additional redacted entries are numbered 4 and 5.

title: Person Associates Records

document_subtype: data extraction form


document_description: The document contains two tables. The first table lists addresses in Minneapolis, MN, Aitkin, MN, and Mineral Point, WI, without names or other personal details. The second table lists neighbors' names and addresses for a specific address in New York, NY, with some entries having multiple names per address. There is also a mention of cellular and alternate phone records, but details are not provided.

key_locations:
Minneapolis, MN
Aitkin, MN
Mineral Point, WI
New York, NY

document_subtype: table


document_description: The document contains personal and carrier information for multiple individuals, with all personal details redacted. It also lists various data sources and the number of documents associated with each source. The document emphasizes that the data may contain errors and should be independently verified. It is marked for internal use only and is confidential under federal rules.

document_subtype: data summary


document_description: A document indicating permissible use for legal compliance under GLBA, with no court case information found. It is marked confidential and for internal use only.

document_subtype: legal compliance document

key_organizations:
LexisNexis
Reed Elsevier Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Daven Indh and Darren Indyke. Includes instructions for wire transfer of $10,000 to JP Morgan Chase and provisions for checks, journals, and free deliveries.

key_people:
Jeffrey E Epstein
Daven Indh
Darren Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: A remittance transfer disclosure document from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on September 17, 2014, with a transfer amount of 2,500.00 EUR. The document outlines the terms, fees, and rights related to the transfer.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: Authorization form for asset movement for non-retirement accounts, authorizing Deutsche Bank Alex. Brown to wire federal funds, issue checks, or journal funds for Jeffrey E Epstein's account. The form includes instructions for wire transfers, checks, journals, and free deliveries, with a standing authorization option. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Jeffrey E Epstein
Darren Indyke


document_description: The document contains a confidentiality notice related to Federal Rule of Criminal Procedure 6(e).


document_description: A memorandum instructing a wire transfer of Ten Thousand Dollars from a specified debit account.

key_people:
Andriaud Kalm
Amanda Kirby
Richard Kahn


document_description: A memorandum from Darren K. Indyke to Amanda Kirby requesting a wire transfer of $5,000 from a specified debit account. The memo includes instructions for the wire transfer but lacks specific details such as the receiving bank's information and beneficiary details. It also mentions contacting Bella Klein for questions.

key_people:
Darren K. Indyke
Amanda Kirby
Bella Klein

document_subtype: memo


document_description: The document discusses a W-9 Tax form where the 'Other' box under the federal tax classification grid is blank. It requests updated documents or corrections in KYC accordingly.

document_subtype: W-9 Tax Form

key_organizations:
Gratitude America
PWM AOG
DBOI Global Services Private Limited


document_description: A memorandum instructing a wire transfer of $64,506 from Jeffrey Epstein's account to SeoulAuction via Kookmin Bank. The transaction includes verification steps and signatures for approval.

key_people:
Darren Indyke
Davven Indyk

document_subtype: wire transfer

key_organizations:
Kookmin Bank
SeoulAuction

reference_numbers: 2015-03-09 sale 135th Modem and Contemporary art


document_description: This document outlines the Know Your Customer (KYC) review process for Jeffrey Epstein's relationship with a financial institution. It includes details about the primary officer, reasons for KYC, and a list of issues that were resolved or need further attention. The document also mentions entities like Southern Trust Company Inc and Southern Financial LLC, and requests for various documents such as articles of incorporation and LLC operating agreements.

title: Jeffrey Epstein Relationship Details

key_people:
Jeffrey Epstein
Paul Morris

document_subtype: KYC Review

key_organizations:
Southern Trust Company Inc
Southern Financial LLC
Financial Trust Company Inc


document_description: A document detailing the Know Your Customer (KYC) process for Jeffrey Epstein as a client of JPMorgan. It includes risk assessments, introduction details, and results of various compliance checks.

key_people:
Jeffrey Epstein
Paul

key_organizations:
Epstein & Co.
JPMorgan


document_description: The document summarizes the results of database searches related to Jeffrey Epstein and associated entities. It includes alerts and compliance clearances for various entities linked to Epstein, such as Southern Financial LLC, Southern Trust Inc, Financial Informatics Inc, and J. Epstein & Co. The document confirms that Epstein has been cleared of posing a reputational risk and that all court cases have been closed. It also notes that Epstein or related parties have been convicted of a criminal offense but have not been involved in litigation against Deutsche Bank AG. No financial associations with high-risk countries for money laundering are reported.

key_people:
Jeffrey Epstein
Chip Packard
Pat Harris

document_subtype: AML Compliance Report

key_organizations:
Southern Financial LLC
Southern Trust Inc
Financial Informatics Inc
J. Epstein & Co.
Deutsche Bank AG


document_description: This document contains a table of approvals related to a case involving Jeffrey Epstein, with various approvers and their approval dates listed. It also includes contact information for Jeffrey Epstein and metadata about the document's creation and modification.

key_people:
Paul Morris
Brian M. Biggar
Armen Brash
Janice Franklin
Jeffrey Epstein
Tanuj Sharma

document_subtype: Approval Table


document_description: This document contains customer account information from Salesforce, including contact details, mailing addresses, and legal addresses for Southern Financial LLC. The document is marked confidential and is related to a case in the Southern District of New York.

key_locations: 6100 Red Hook Quarter B3, St. Thomas, 00802, USVI

key_locations: Litte Saint James, Saint Thomas, 00802, US Virgin Islands

document_subtype: Customer Account Information


document_description: KYC information related to Jeffrey Epstein and associated entities, including Southern Financial LLC and Southern Trust Company, Inc. The document includes details about Epstein's profession, business nature, and KYC party contributions to accounts.

document_subtype: KYC Information

key_organizations:
Southern Financial LLC
Southern Trust Company, Inc.


document_description: The document contains KYC (Know Your Customer) information related to Southern Financial, LLC and Southern Trust Company, Inc. Jeffrey Epstein is listed as a KYC Party Contact with roles such as Signatory or Full POA and Sole Shareholder for Southern Trust. The document includes last modified dates for the entries.

title: KYC DB Accounts

document_subtype: KYC Database

key_organizations:
Southern Financial, LLC
Southern Trust Company, Inc.


document_description: KYC document for Southern Financial, LLC detailing ownership and case history changes. Jeffrey Epstein is noted as the sole shareholder of Southern Trust Company, Inc., which is the sole member of Southern Financial, LLC.

key_people:
Jeffrey Epstein
Janice Franklin
Armen Brash
Amanda Kirby

document_subtype: KYC Document


document_description: This document contains the relationship details for Jeffrey Epstein with Deutsche Bank, including KYC updates, risk assessments, and introduction details. It highlights the need for a rush on adding a signer by February 27, 2014, and mentions high-risk status.

title: Jeffrey Epstein Relationship Details

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller

document_subtype: KYC Relationship Details

key_organizations:
Deutsche Bank
JP Morgan


document_description: The document contains results from various database searches related to individuals and entities, including Jeffrey Epstein. It includes checks like RDC, PCR, OFAC, BIS, and Denial Orders, with most results being negative or not applicable. Some individuals and entities were approved in KYC processes, and alerts were cleared by compliance.

key_people:
Darren Indyke
Harry Beller
Jeanne Brennan
Jeffrey Epstein
Chip Packard
Pat Harris

document_subtype: database search results

key_organizations:
Southern Financial LLC
Southern Trust Inc
Financial Infomatics Inc
J. Epstein & Co.
Financial Trust & Co.


document_description: This document is an approval form related to a client or related party's involvement with Deutsche Bank AG. It includes responses to questions about litigation, financial associations, and money laundering risks. The document also contains approval details from various officers and compliance approvers.

key_people:
Paul Morris
Brian M. Biggar
Gwen Hill
Janice Franklin
Jeffrey Epstein

document_subtype: Approval Form


document_description: This document contains contact information for Jeffrey Epstein, including birthdate, customer number, and contact owner details. It also lists various custom links related to customer accounts and due diligence.

title: Jeffrey Epstein Contact Information

key_people:
Jeffrey Epstein
Paul Morris
Tanuj Sharma

document_subtype: Contact Information


document_description: Business information for Southern Financial LLC, including addresses, legal details, and business nature.

key_locations: 6100 Red Hook Quarter B3, St. Thomas, USVI

key_locations: Litte Saint James, Saint Thomas, US Virgin Islands

document_subtype: Business Information


document_description: KYC report detailing related parties and account holders associated with Jeffrey Epstein, including entities like Southern Financial LLC and Southern Trust Company, Inc., and individuals such as Harry Beller, Darren Indyke, and Jeanne Brennan.

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke
Jeanne Brennan

document_subtype: KYC Report


document_description: KYC related party roles for Southern Trust Company, Inc. and Southern Financial, LLC, with Jeffrey Epstein as the sole shareholder and signatory or full POA.

key_organizations:
Southern Trust Company, Inc.
Southern Financial, LLC


document_description: KYC information for Southern Financial, LLC and Jeffrey Epstein, detailing roles and ownership.

key_people:
Jeffrey Epstein
Harry Beller


document_description: The document contains KYC (Know Your Customer) information for Southern Trust Company, Inc., Southern Financial, LLC, and Jeffrey Epstein. Darren Indyke and Harry Beller are listed as KYC Party Contacts with roles as Signatory or Full POA. The document includes last modified dates for each entry.

title: Southern Trust Company, Inc. KYC Details

key_people:
Darren Indyke
Harry Beller
Jeffrey Epstein


document_description: KYC details for Southern Financial, LLC and Southern Trust Company, Inc. with party contacts and roles. Includes comments and attachments related to risk assessment and POA.

key_people:
Harry Beller
Jeanne Brennan
Gwen Hill
Denise Thompson
D. Indyke
J. Epstein
Janice Franklin


document_description: Authorization form for asset movement from Deutsche Bank account of Jeffrey E Epstein, including wire transfer instructions to TD Bank.

key_people:
Jeffrey E Epstein
Darren K Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Internal email correspondence regarding Case #01353080 and issues related to Gratitude America. Prashant Mahendru seeks advice from the ABR Team. Amanda Kirby apologizes for confusion with documents and KYC submission.

key_people:
Prashant Mahendru
Amanda Kirby
Navin-Kumar Pankaj

document_subtype: email

key_organizations:
PwM AOG
DBOI Global Services Private Limited


document_description: The document contains confidential information related to a legal case, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Confidential document related to Gratitude America, a foundation/association, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: confidential document


document_description: The document contains confidential information related to the Jeffrey Epstein case, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). It includes references to Gratitude America and several document identifiers.


document_description: Authorization for asset movement for non-retirement accounts by Deutsche Bank Alex. Brown for J. Epstein Virgin Islands Foundation Inc. Includes instructions for wire transfer of $50,000 to EasCorp Federal Credit Union, with ultimate beneficiary Joscha Bach. Contains provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

key_people:
Darren Indyke
Joscha Bach


document_description: A communication from HBRK Associates Inc. containing a confidentiality notice and disclaimer about legal or tax advice from Deutsche Bank.

key_organizations:
HBRK Associates Inc.
Deutsche Bank


document_description: This document contains details from a Dow Jones alert related to a customer with a PEP indicator, residing in Russia. It includes personal details, alert information, and association details.

document_subtype: Dow Jones Details


document_description: The document provides details on a Special Interest Person (SIP) related to financial crime, with references to various information sources. It includes citizenship and residency information, but lacks specific roles or external sources.

title: Norkom 6.1.0 - Dow Jones Details

document_subtype: report

key_organizations:
Otkrytoe Informatsionnoe Agentstvo
RIA Novosti
Kommersant v regionah
Kazanskiy Informatsionnyi Portal


document_description: This document contains details from a Dow Jones alert related to a customer with a PEP indicator and associated entries. The alert is linked to a customer residing in Russia, with various alternative spellings of names provided.


document_description: This document contains details from Norkom 6.1.0 related to Dow Jones, including citizenship and residency information for Russia and the United States. It also mentions a Relative or Close Associate (RCA) description.

key_locations:
Russia
United States

document_subtype: Norkom Details


document_description: A request detail document from Norkom 6.1.0 system, indicating an escalation recommendation by the investigator. The request was closed on 19/11/2014. The document includes alert details with a 100% score from Customer_NCA_web data source, involving a female subject born in 1969. The process was last updated on 18/11/2014 by Ahsan Manzoor from the Infra-structure/DBCI GS team.

key_organizations:
Norkom Technologies Ltd.
Infra-structure/DBCI GS


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, check issuance, and journal entries. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts, including wire transfer instructions from Deutsche Bank Alex. Brown to JP Morgan Chase for $7,556.40, with ultimate beneficiary Tri Island Energy, LLC. Includes terms for standing authorization and verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase
Scotia Bank
Tri Island Energy, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E Epstein. The document includes instructions for wire transfers, checks, journals, and free deliveries, with a specific wire transfer of $500.00 authorized. It also outlines the terms for standing authorization and the risks associated with transmission methods.

key_people:
Jeffrey E Epstein
Darren Indyke


document_description: Internal communication regarding a delayed wire transfer. Aracely Sanchez informs Raunak Tanwar about the client's concern over a delayed wire transfer. Raunak Tanwar responds, indicating efforts to contact The Bank of New York Mellon and requests Arpit Pathak to expedite the process.

key_people:
Aracely Sanchez
Raunak Tanwar
Arpit Pathak

document_subtype: internal memo

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
The Bank of New York Mellon


document_description: A note regarding a transaction issue where additional details are required to apply funds to the beneficiary banks. It includes a reference number and a case number for future correspondence.

document_subtype: note


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $8,000 to Capital One Bank for 25th Street Audio Design Systems Inc. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_organizations:
Deutsche Bank Alex. Brown
Capital One Bank
25th Street Audio Design Systems Inc


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document includes instructions for wire transfers, checks, journals, and free deliveries. It also outlines the standing authorization terms and the responsibilities of the undersigned regarding transmission methods and verification procedures.

key_organizations:
Deutsche Bank Alex. Brown
Zorro Development Corp
3B's LLC


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on July 21, 2014, with a transfer amount of 2,500.00 EUR and a total of 2,600.00 EUR to be received by the recipient. The document includes information on the right to dispute errors and cancel the transaction.

key_locations: 345 Park Avenue, New York, NY 10154-0102

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on July 21, 2014, with a transfer amount of 2,500.00 EUR. The funds are expected to be available by August 4, 2014.


document_description: A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to Amar Sied, detailing the transfer amount, fees, and rights to dispute errors.

key_people:
Jeffrey Epstein
Amar Sied

document_subtype: Regulation E Disclosure


document_description: Document contains contact information and a confidentiality notice related to Deutsche Bank Securities Inc.


document_description: A memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of EUR 9,675.89 to BNP Paribas for the beneficiary Musique et Technique.

key_people:
Darren Indyke
Arthur Tendler
Bella Klein

document_subtype: memo

key_organizations:
BNP Paribas
Musique et Technique


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for J. Epstein Virgin Islands Foundation Inc. to wire $25,000 to EasCorp Federal Credit Union for the benefit of Joscha Bach.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown for Jeffrey E Epstein. Includes instructions for wire transfer of $50,000 to TD Bank and provisions for checks, journals, and free deliveries. Contains standing authorization and verbal instruction clauses.


document_description: A financial transaction involving an incoming amount of $6,186,980.68 from HSBC SECURITIES SERVICES (IRELAND) DAC to HSBC BANK USA, NATIONAL ASSOCIATION. The document includes a request for information regarding the ultimate originator of the funds related to THE HAZE TRUST.

key_people:
Zbynek Kozelsky
Cynthia Rodriguez
Stewart Oldfield
Vahe Stepanian
Joshua Shoshan
Donald Summer
Cherie Quigley

key_locations: Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland

key_locations: 60 Wall St., 23 Floor, New York, NY 10005 - 2836

document_subtype: financial transaction

key_organizations:
HSBC SECURITIES SERVICES (IRELAND) DAC
HSBC BANK USA, NATIONAL ASSOCIATION
Deutsche Bank
PWM AML Compliance


document_description: An internal communication regarding an inquiry about a wire transfer related to THE HAZE TRUST. The wire originated from Southern Trust Company, Inc and was intended for an art purchase by Jeffrey Epstein.

key_people:
Cynthia Rodriguez
Jeffrey Epstein
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian
Joshua Shoshan
Donald Summer

key_locations:
New York, NY
Dublin, Ireland
McLean, VA

key_organizations:
Deutsche Bank
HSBC Securities Services (Ireland) DAC
HSBC Bank USA
Bank of New York
Southern Trust Company, Inc


document_description: An internal escalation regarding negative media related to a trust beneficiary linked to Jeffrey Epstein. The communication discusses the clearance of an alert due to prior approvals and risk assessments.

document_type: email


document_description: This document is a financial alert from Deutsche Bank Private Bank dated 02/05/2015. It includes an alert ID, entity information, and source information related to a media article about a lawsuit involving Jeffrey Epstein.

key_locations:
New York City
United States

document_subtype: Alert

key_organizations:
Deutsche Bank Private Bank
RiskConnect


document_description: A financial alert from Deutsche Bank Private Bank dated February 5, 2015, regarding an unspecified entity. The document includes confidential information and is intended for alert purposes only, not for determining credit eligibility.

document_subtype: Bank Alert


document_description: The document discusses discrepancies in legal addresses and entity names between account opening documents and KYC records for Gratitude America Ltd. It requests confirmation of the correct legal address and updated documents or corrections in KYC records.

key_locations: 9100 Port of sale Mall, Ste 15, St Thomas, USVI 00802

key_locations: 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI

key_organizations:
Gratitude America Ltd
DBOI Global Services Private Limited


document_description: Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire federal funds, issue checks, or journal funds as per instructions. Includes standing authorization and verbal instruction provisions.

key_people:
Jeffrey Epstein
Darien Judith
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: This document contains details of a financial transaction involving Jeffrey Epstein. It includes SWIFT and Fedwire transfer messages indicating a debit advice of 1,000.00 USD. The transaction references Deutsche Bank Trust Company America as an intermediary and lists Jeffrey Epstein as the originator and beneficiary.

key_locations:
United States Virgin Islands
New York

document_subtype: SWIFT and Fedwire Transfer

key_organizations:
Deutsche Bank Trust Company America
BTCO USA
LEGAL WORKSTATION
PRIVATE BANK-DOMESTIC SALES


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $1800 to EasCorp Federal Credit Union, with ultimate beneficiary Joscha Bach. Includes provisions for standing authorization and verbal instructions.

key_people:
Darren K Indyke
Joscha Bach

key_organizations:
Deutsche Bank Alex. Brown
EasCorp Federal Credit Union
MIT Federal Credit Union


document_description: Authorization for asset movement for non-retirement accounts, specifically for wire transfer of $25,000 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Bank of America. Includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction options.


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the information in the communication should not be considered as such.


document_description: A financial transaction report from Deutsche Bank detailing a completed cash inquiry involving a transfer of 2,000.00 USD from Jeffrey Epstein's account to an account at Nordea Bank AB (PUBL).

key_locations: Saint Thomas, United States Virgin Islands

document_subtype: Bank Transaction Report

key_organizations:
Deutsche Bank
Nordea Bank AB (PUBL)


document_description: A SWIFT message detailing an incoming transaction of 2,000.00 USD to Jeffrey Epstein's account at Deutsche Bank, with intermediary and beneficiary details.

title: Deutsche Bank GTB Cash Inquiry

document_subtype: SWIFT Message

key_organizations:
Deutsche Bank
Nordea


document_description: A financial transaction report from Deutsche Bank detailing a cash inquiry with a transaction reference number C717512BBK021115. The transaction involves a legal workstation with an amount of 2,000.00 USD sent on 02/11/2015.

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
PRIVATE BANK-DOMESTIC SALES


document_description: A SWIFT message detailing an outgoing payment of 2,000.00 USD from Jeffrey Epstein's account at Nordea Bank AB to a beneficiary in Sweden. The transaction reference number is C717512BBK021115.

key_organizations:
Deutsche Bank
Nordea Bank AB


document_description: A confidential communication from Deutsche Bank stating that they do not provide legal or tax advice.


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on February 20, 2015, with a transfer amount of 2,000.00 EUR. The funds are expected to be available by March 6, 2015.


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of One Million Dollars from account ending in 9244 to Leumi Lelsrael for ERGO Ltd. The document includes verification and approval details.

key_people:
Darren K Indyke
Amanda Kirby
Daven K. Judifie

document_subtype: wire transfer instruction

key_organizations:
Southern Trust Company Inc.
Leumi Lelsrael
ERGO Ltd.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. The document authorizes the movement of federal funds, issuance of checks, and journal entries for NES, LLC. It includes a wire transfer instruction for $2058.47 and outlines the terms for standing authorization and verbal instructions.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex Brown
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $60,000 to JP Morgan Chase for the Butterfly Trust account.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas, detailing the transfer amount, fees, and rights to dispute errors.


document_description: Wire transfer instruction from Southern Trust Company Inc. to transfer $1,000,000 to ERGO Ltd. via Leumi Lelsrael bank.

key_people:
Darren K Indyke
Amanda Kirby


document_description: A confidential note or memo with limited information, likely related to a legal or investigative matter.


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $3,000 from account #35266976 to a beneficiary in Stockholm, Sweden, via Nordea bank.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including instructions for wire transfer of $2379.24. The document outlines the terms and conditions for asset movement, including the responsibilities and risks assumed by the undersigned.


document_description: A confidential note or memo signed by Bella, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on March 27, 2015, with a transfer amount of 250,269.45 USD to be converted to 13,700,000.00 RUB. The document includes information on transfer fees, exchange rates, and rights to dispute errors or cancel the transaction.


document_description: Form W-9 for Darren K. Indyke PLLC - Attorney Trust Account, requesting taxpayer identification number and certification.

title: Form W-9 Request for Taxpayer Identification Number and Certification

document_date: December 2011

document_subtype: Form W-9


document_description: A memorandum from Harry Beller to Amenda Kirby requesting a wire transfer of $2,133 from a specified debit account to a beneficiary in Paris, France.

key_people:
Harry Beller
Amenda Kirby
Bella Klein

key_locations:
Paris
ST Denis

document_subtype: wire transfer

key_organizations:
HSBC FR Paris
Camard Entranger SA


document_description: A KYC (Know Your Customer) rejection notice sent on December 12, 2013, at 07:59 PM. The notice outlines reasons for the rejection and requests additional information regarding the client's occupation, position, and relationship status. It also mentions the need for AML (Anti-Money Laundering) clearance for negative information.


document_description: This document is a trust agreement where Jeffrey E. Epstein is the grantor, and Darren K. Indyke and Richard Kahn are the trustees of the Butterfly Trust, dated December 27, 2006.

title: Butterfly Trust Agreement

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn

document_subtype: trust document


document_description: Trust Agreement dated December 21, 2006, between Jeffrey E. Epstein as Grantor, and Darren K. Indyke and Richard Kahn as Trustees. The agreement outlines the transfer of property to the Trustees and defines terms used within the document.

document_subtype: Trust Agreement


document_description: This document outlines the definitions and dispositive provisions of a trust agreement. It defines terms such as 'IN TRUST', 'pay', 'Trust', and 'Code'. The trustees have complete discretion to distribute the income or principal of the trust to specified individuals, including Ghislaine N. Maxwell.


document_description: The document outlines the powers and responsibilities of the Trustees in managing and distributing the assets of a Trust. It includes provisions for adding or removing beneficiaries, the discretionary authority of the Trustees, and the conditions for the termination of the Trust.

document_subtype: Trust Document


document_description: The document outlines the terms of a trust agreement known as the 'Butterfly Trust,' organized under the laws of the State of New York and governed by the laws of the United States Virgin Islands. It specifies that the trust is irrevocable and not liable for any taxes, liabilities, debts, or claims against the Grantor or their estate.

key_locations:
State of New York
United States Virgin Islands

key_organizations:
EPSTEIN INTERESTS
Butterfly Trust


document_description: The document outlines the provisions for the resignation and appointment of Trustees, the requirement for Trustees to provide security, and the settlement of Trustees' accounts. It specifies that a Trustee may resign or qualify only through a written instrument and that no bond or security is required for Trustees. It also states that neither the Grantor nor any person related to the Grantor as described in Section 672(c) of the Code can be appointed as a Trustee. Additionally, the Trustees are not required to file accounts with any Court, although they may choose to do so.

key_people: Trustee Grantor


document_description: The document outlines the powers of the Grantor to settle accounts with the Trustees of a Trust, including the ability to release them from liability. It also discusses the binding nature of such settlements and the allocation of expenses related to accounting as administration expenses of the Trust.

key_people: Grantor Trustees


document_description: The document outlines the terms and conditions under which trustees operate, including their liabilities and administrative powers. It specifies that trustees are not liable for the actions of other trustees unless there is willful default or wrongdoing. It also details the binding nature of settlements related to the trust and the administrative expenses that can be charged to the trust.


document_description: The document outlines the powers of trustees in managing the assets of a trust. It includes provisions for holding, investing, and reinvesting trust assets, engaging in various financial transactions, and dealing in financial instruments.

document_subtype: trust agreement


document_description: The document outlines the powers and responsibilities of Trustees, including the ability to employ investment counsel, agents, and other professionals, and to make payments or distributions in kind or cash. It also discusses the rights of Trustees to participate in voting trusts and exercise rights over stock and securities.


document_description: This document is a Trust Agreement executed by Jeffrey E. Epstein as the Grantor and Darren K. Indyke and Richard Kahn as Trustees.


document_description: Notarized acknowledgments of Jeffrey E. Epstein and Darren K. Indyke executing instruments before a notary public.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Harry I. Beller

key_locations:
New York
Rockland County


document_description: Notarized statement acknowledging the execution of an instrument by Richard Kahn.

key_people:
Richard Kahn
Harry I. Seller

document_subtype: notarized statement


document_description: Amendment to the Butterfly Trust to add beneficiaries as per Article Third, Paragraph B of the Trust Agreement dated December 27, 2006. Trustees Darren K. Indyke and Richard Kahn execute the amendment, acknowledged by Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Harry I. Beller

document_subtype: Trust Agreement Amendment


document_description: The document is an addition of a beneficiary to the Butterfly Trust, executed by trustees Darren K. Indyke and Richard Kahn, with Jeffrey E. Epstein as the Grantor. The addition is pursuant to Article Third, Paragraph B of the Trust Agreement dated December 27, 2006.

title: Butterfly Trust - Addition of Beneficiary


document_description: Form W-9 for Butterfly Trust, a trust/estate entity, providing taxpayer identification number and certification. The form includes the entity's address in St. Thomas, U.S.V.I., and its Employer Identification Number (EIN). The form is signed by Darrent Indyhe on August 30, 2013.

title: Form W-9 for Butterfly Trust


document_description: The IRS assigned an Employer Identification Number (EIN) to the Butterfly Trust, managed by Richard Kahn, with instructions for tax filing and maintaining records.

title: IRS EIN Assignment Notice

key_locations:
Cincinnati, OH
New York, NY

document_subtype: IRS Notice

key_organizations:
Butterfly Trust
IRS


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $2433.58 to First Commend Bank, with additional instructions for expense reimbursement and services on January 27th. The document outlines the terms of standing authorization and the responsibilities of the undersigned, Harry Beller.

key_organizations:
Deutsche Bank Alex. Brown
First Commend Bank


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New York Branch, involving Jeffrey Epstein as the sender. The transfer amount is 1,579.99 USD, with no transfer fees, resulting in a total of 1,145.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

title: Deutsche Asset & Wealth Management Regulation E Disclosure

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Monsieur Frederic Vaysse. The transfer amount is 13,799.00 USD, with an exchange rate of US$1.00 = EUR 0.72469, resulting in 10,000.00 EUR to the recipient. No transfer fees are applied.

key_people:
Jeffrey Epstein
Monsieur Frederic Vaysse


document_description: Amanda Kirby discusses a recurring wire transfer change for Valdson Cotrin with Bella Klein and Rich Kahn. The change involves switching the account from JEE acc 6976 to JEE Euro acc 680519.

key_people:
Amanda Kirby
Bella Klein
Rich Kahn
Arthur Tendler
Valdson Cotrin

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: Know Your Customer (KYC) document for Jeffrey Epstein's relationship with Deutsche Bank. The document outlines the relationship details, including the relationship manager, account details, and introduction history. It confirms that no retrocession or similar compensation is paid for the introduction of this relationship.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris

document_subtype: KYC Document

key_organizations:
Deutsche Bank
JP Morgan
Jeepers Inc


document_description: This document outlines the account ownership details for Jeepers Inc, including the purpose of the account, expected asset inflows and outflows, and related parties. The account is intended for daily liquidity needs and is expected to have inflows and outflows ranging from $1,000 to $10,000 per month. The expected volume of assets is $25,000 after 90 days and $50,000 after one year. The account is associated with JPMorgan Chase in New York, NY.

title: Account Ownership Summary for Jeepers Inc

key_people:
Paul Morris
Jeffrey Epstein

key_organizations:
Jeepers Inc
JPMorgan Chase


document_description: This document provides a summary of the account ownership for Jeepers Inc, managed by Paul Morris. The account is a Money Market account intended to hold cash, with assets expected to arrive from JPMorgan Chase in New York, NY. The document outlines expected inflows and outflows, as well as the expected volume of assets in the short and long term. It also lists related parties, including Jeepers Inc as the account holder and Jeffrey Epstein as a signatory with full POA.


document_description: Know Your Customer (KYC) document for Jeffrey Epstein, detailing personal, professional, and financial information. Includes details about his business, wealth sources, and relationship with Deutsche Bank.

key_people:
Jeffrey Epstein
Paul Morris
Leslie Wexner

key_locations:
Little Saint James, US Virgin Islands
St. Thomas, US Virgin Islands

key_organizations:
Southern Financial LLC
Deutsche Bank
Bear Stearns
The Financial Trust Company


document_description: A KYC document from JPMorgan Chase detailing assets under management and family situation of an individual.


document_description: KYC document for Jeepers, Inc, a private investment company owned by Jeffrey Epstein. The document provides details on the legal entity, its ownership, business activities, and financial profile.

key_locations:
United States Virgin Islands
USA

key_organizations:
Jeepers, Inc
Southern Trust Company, Inc
JP Morgan Chase


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, marked as a high-risk relationship. It includes compliance checks such as RDC, PCR, OFAC, BIS, and Denial Orders, all of which were completed with no negative results found. Jeffrey Epstein has been convicted of a criminal offense. The document also confirms no involvement in litigation against Deutsche Bank AG and no associations with sanctioned or high-risk countries. Corporate documentation is attached, and the client is based in the US Virgin Islands.

title: DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B

key_people:
Jeffrey Epstein
Gwen Hill

key_organizations:
Deutsche Bank
JEEPERS, INC


document_description: This document contains approval signatures for onshore and international client management related to Deutsche Bank Private Wealth Management. It includes signatures from various professionals such as Client Facing Professional, Office Director, and AML Compliance.

title: ONSHORE AND INTERNATIONAL APPROVALS

key_people:
Paul Morris
Brian M. Biggar
Janice Rankin
Janice Franklin
Gwen Hill

document_subtype: KYC Approval Document


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing wire transfer of $8,202.50 to 3B's LLC.

key_people:
Jeffrey E Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
3B's LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer instructions for Jeffrey E Epstein's account.

key_organizations: Complete Data Installation Services, LLC


document_description: Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to JPMorgan Chase for $9,561.40, with beneficiary Jon Nicola. Includes terms for standing authorization and verbal instructions.

key_people:
Jeffrey E Epstein
Jon Nicola
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to Wells Fargo Bank for a wire transfer of $3,500,000 to RMC Electric for a 50% deposit on poles & electric.

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank
RMC Electric


document_description: A memorandum from Jeffrey Epstein to Amanda Kirby instructing a wire transfer of 2,000 Euros from a specified account.

key_people:
Jeffrey Epstein
Amanda Kirby
Bella Klein


document_description: A memorandum from Jeffrey Epstein to Amanda Kirby instructing a wire transfer of $2,249 to HSBC FR Paris for Camard Entran er SA, referencing shipment of 2 pictures.

document_subtype: memo

key_organizations:
HSBC FR Paris
Camard Entran er SA


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to First Command Bank for $2244.02, with additional instructions for expense reimbursement and services from 9/15 to 9/26/14. The document includes provisions for standing authorization and verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E Epstein. The document authorizes wire transfers, checks, journals, and free deliveries from the account.

key_people:
Jeffrey E Epstein
Darren Indyke


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. It includes instructions for wire transfer of $2281.14, with options for checks, journals, and free deliveries. The document outlines the terms and conditions for standing authorizations and verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
NES, LLC


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The form outlines the responsibilities and risks associated with the transmission of instructions and the standing authorization terms.


document_description: Authorization for asset movement for non-retirement accounts, including wire transfer instructions for $3,600 to Wells Fargo Bank for Golnar Adili, with additional instructions related to a painting. The document includes standing authorization terms and conditions, and acknowledges the risks associated with transmission methods.

key_people:
Jeffrey E Epstein
Darren K Indyke
Golnar Adili

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank


document_description: Wire transfer instruction from Darren K Indyke to Amanda Kirby to transfer $2000 to a beneficiary in Stockholm, Sweden.

key_people:
Darren K Indyke
Amanda Kirby
Darren K. Deboer


document_description: A confidential note or memo with limited information, possibly related to a legal or investigative matter.


document_description: Wire transfer instruction from Darren K Indyke to Amanda Kirby to transfer $2000 from a specified account to a beneficiary in Stockholm, Sweden.

key_people:
Darren K Indyke
Amanda Kirby


document_description: A financial transaction report from Deutsche Bank detailing a completed cash inquiry involving Jeffrey Epstein. The transaction was completed on February 11, 2015, with a gross amount of 2,000.00 USD. The debit party is Jeffrey Epstein, located in Saint Thomas, United States Virgin Islands, and the credit party is an account in Sweden.

document_subtype: Bank Transaction Report

key_organizations:
Deutsche Bank
NORDEA BANK AB (PUBL)


document_description: The document details a financial transaction involving legal workstation and private bank-domestic sales at BTCO USA, with a corresponding transaction at Nordea Bank AB in Stockholm, Sweden. It includes information about E2E STP validation errors and the history of the payment processing.

key_organizations:
BTCO USA
Nordea Bank AB


document_description: A SWIFT message related to an incoming transaction for Jeffrey Epstein, detailing a transfer of 2,000.00 USD received on February 11, 2015. The message includes transaction references and intermediary bank details.

title: Deutsche Bank GTB Cash Inquiry

key_locations:
Saint Thomas
United States Virgin Islands

document_subtype: SWIFT Message

key_organizations:
Deutsche Bank
Nordea


document_description: A SWIFT message detailing an outgoing transaction of 2,000.00 USD from Deutsche Bank's Legal Workstation to a private bank with the destination AMHVPDBA. The transaction reference number and account ID are redacted.

title: Deutsche Bank GTB Cash Inquiry

key_organizations:
Deutsche Bank
PRIVATE BANK-DOMESTIC SALES


document_description: A SWIFT message for an outgoing payment of 2,000.00 USD from Jeffrey Epstein to a beneficiary in Sweden via Nordea Bank AB.

key_organizations:
Deutsche Bank
Nordea Bank AB


document_description: The document discusses discrepancies in legal addresses and account titles for Gratitude America Ltd. as per various documents and KYC records. It requests confirmation of the correct legal address and updated documents or corrections in KYC records.

key_locations: 9100 Port of Sale Mall, Ste 15, St Thomas, USVI 00802

key_organizations:
Gratitude America Ltd.
DBOI Global Services Private Limited


document_description: Standing instruction for a monthly transfer of 2,307.69 EURO from account 6976 to Credit Lyonnais in Paris, France, effective from 11/25/2013 until 10/25/2018.

title: Standing Instruction # 1070

key_people:
Amanda Kirby
Monsiuer Valdson Vieira Cotrin

document_subtype: Standing Instruction


document_description: A memorandum instructing a wire transfer of EUR 3,650.00 from a specified debit account to a beneficiary at Credit Lyonnais Le Perreux De Gaule.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Beller
Günter Krämer
M Damien Vannieenwenhove

key_locations: 132 Avenue Du General Dc Gaulle 94170 Le Perreux Sur Marne


document_description: Confidential correspondence from Richard Kahn of HBRK Associates Inc. with contact information and confidentiality notice.


document_description: A remittance transfer disclosure document from Deutsche Bank AG, New York Branch, detailing a transfer initiated by Jeffrey Epstein on November 20, 2013, with a transfer amount of 4,783.45 USD to be converted to 3,500.00 EUR. The document includes information on exchange rates, fees, and rights to dispute errors or cancel the transaction.


document_description: A remittance transfer from Jeffrey Epstein to Amar Siad via Deutsche Bank AG, New York Branch, with a transfer amount of 4,100.10 USD and a total to recipient of 3,000.00 EUR. The document includes details on transfer fees, exchange rate, and rights to dispute errors or cancel the transaction.

key_people:
Jeffrey Epstein
Amar Siad


document_description: A memorandum from Harry Beller to Amanda Kirby requesting a wire transfer of 3,000 Euros from a specified debit account.

key_people:
Harry Beller
Amanda Kirby


document_description: A memorandum from Harry Beller to Amanda Kirby instructing a wire transfer of 3,000 Euros from a specified debit account.

key_people:
Harry Beller
Amanda Kirby
Bella Klein


document_subtype: wire transfer instruction


document_description: Wire transfer instruction from Harry Beller to Amanda Kirby to transfer 2,461.54 Euros from account ending in 6976 to Credit Lyonnais in Paris, France, for beneficiary Monsieur Valdson Vieira Cotrin. The transfer is to be updated every 25th of the month starting March 25, 2014.

key_people:
Harry Beller
Amanda Kirby
Henry Keen
Monsieur Valdson Vieira Cotrin
Bella Klein

key_locations:
Paris, France
St. Dennis Paris 93200, France


document_description: Email exchange regarding the update of KYC for Jeffrey Epstein's accounts, adding Darren Indyke as a signer along with Mr. Beller.

key_people:
Janice Franklin
Amanda Kirby
Jacqueline Lightbody
Mr. Beller
Darren Indyke
Jeffrey Epstein

document_subtype: email correspondence

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Southern Trust Company


document_description: A note from Vahe Stepanian at Deutsche Bank Securities Inc. regarding trade execution information, including premium details and settlement dates. It mentions a separate email to follow with second execution.

document_subtype: note


document_description: The central bank chief is facing challenges due to inflation affecting the original 2-year timeframe for monetary policy. He emphasizes the importance of the government's medium-term fiscal consolidation plan as a precondition for monetary easing. This situation requires a premium on yen assets and close monitoring of domestic data. The document includes links to Bank of Japan reports and contains confidentiality notices from Deutsche Bank.

key_organizations:
Deutsche Bank
Bank of Japan


document_description: This document appears to be a wire transfer record from Banco Poplar dated July 3, 2014. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: wire transfer


document_description: Authorization form for asset movement from Jeffrey E Epstein's Deutsche Bank account to TD Bank for rent payment in May 2014.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex Brown
TD Bank


document_description: The document contains historical financial data analysis, focusing on the performance of IWM 95% Put Premia, HYG US ETF, and RTY Index over a period of time. It includes graphical data on the rolling 3-month performance of these financial instruments and discusses the relative volatility of the Russell index compared to the S&P.

key_organizations:
HYG US ETF
RTY Index
S&P


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer of $8,000.00 from Jeffrey Epstein on June 5, 2014, with funds available by June 19, 2014. The document outlines the rights to dispute errors and conditions for cancellation.

document_subtype: Regulation E Disclosure


document_description: Janice P. Franklin from Deutsche Bank is inquiring Amanda Kirby about the drafting of a letter by Mr. Epstein regarding adding Mr. Indyke as an additional signer on accounts associated with the 'Southern Financial Relationship'. Janice questions whether it was Mr. Epstein's intent to add Mr. Indyke to all his accounts, as not all are under the 'Southern Financial Relationship'.

key_people:
Janice P. Franklin
Amanda Kirby
Mr. Epstein
Mr. Indyke


document_description: A correspondence from Amanda Kirby, an associate at Deutsche Bank Trust Company Americas, part of Deutsche Asset & Wealth Management, located at 345 Park Avenue, New York, NY. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Deutsche Bank Securities Inc.


document_description: Request for proof of ownership and details of ultimate beneficial owners for a corporation authorized to issue 10,000 shares. Includes instructions to provide detailed source of wealth for owners with 25% or greater stake via email.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management


document_description: The document is a board resolution from Southern Trust Company, Inc., a U.S. Virgin Islands Corporation, certifying the unanimous adoption of certain resolutions by the Board of Directors. The resolutions include the transfer of all issued and outstanding shares of Jeepers, Inc. to Jeffrey E. Epstein, making him the sole shareholder, and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.

title: Consent of the Board of Directors of Southern Trust Company, Inc.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolution

key_organizations:
Southern Trust Company, Inc.
Financial Trust Company, Inc.
Jeepers, Inc.
Southern Financial, LLC


document_description: The document outlines resolutions related to a merger agreement involving Jeffrey Epstein, FTC, and SF. Epstein is to surrender 10,000 shares of FTC's Common Stock in exchange for 10,000 shares of the Corporation's Common Stock. The merger is intended to qualify as a tax-free reorganization under section 368(2)(1)(A) of the Internal Revenue Code. The Corporation's Board of Directors has approved the merger and authorized necessary actions to consummate it.

document_subtype: Merger Agreement Resolution

key_organizations: FTC SF Corporation


document_description: Resolution executed by the directors of Financial Trust Company, Inc. to be filed with the Board of Directors' minutes.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn

document_subtype: resolution


document_description: This document is a consent resolution by the Board of Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation, certifying the adoption of resolutions on November 1, 2011. It includes the ratification of actions taken by the incorporators, the establishment of a depository for corporate funds, and the appointment of corporate officers.

title: Consent of the Board of Directors of Financial Infomatics, Inc.

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn


document_description: Corporate resolution detailing the appointment of officers, authorization of stock issuance, and other corporate governance matters for a corporation involving Jeffrey Epstein.

document_subtype: corporate resolution


document_description: This document outlines resolutions for the management of the Corporation's financial accounts and operations. It includes designating depositories, managing bank accounts, authorizing officers for financial transactions, and preparing necessary documents for business operations in various jurisdictions.

key_people:
President of the Corporation
Secretary of the Corporation


document_description: Resolution authorizing officers of Financial Infomatia, Inc. to transact business, execute documents, and perform necessary actions to carry out corporate purposes.


document_description: Jeffrey E. Epstein subscribes for 10,000 shares of Common Stock of Financial Infomatics, Inc., a corporation in the United States Virgin Islands, agreeing to pay upon call of the Board of Directors. The subscription is accepted by Darren K. Indyke, Vice President of the corporation.

title: Subscription for Common Stock

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: stock subscription


document_description: Internal communication regarding KYC updates for Jeffrey Epstein's business accounts, highlighting the high-risk nature due to negative media and criminal convictions.

key_people:
Armen Brash
Jacqueline Lightbody
Janice Franklin
Michael Vila
Amanda Kirby
Jeffrey Epstein

document_subtype: internal memo


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin. The transfer amount is 3,152.97 USD, with an exchange rate of US$1.00 = EUR 0.73191, resulting in 2,307.69 EUR to the recipient. No transfer fees are applied.

key_people:
Jeffrey Epstein
Monsieur Valdson Vieira Cotrin

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $2183.25. The document outlines the terms and conditions for asset movement, including standing authorization and verbal instruction acceptance.


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Amar Siad. The transfer amount is 4,124.28 USD with no transfer fees, resulting in 3,000.00 EUR to the recipient. The document includes information on exchange rates, rights to dispute errors, and cancellation policies.


document_description: Wire transfer instruction for EUR 2,461.54 from Jeffrey E. Epstein's account to Credit Lyonnais in Paris, France, for beneficiary Monsieur Valdson Vieira Cotrin. The transaction is set to recur monthly starting March 25, 2014.

key_people:
Jeffrey E. Epstein
Darren Indyke
Bella Klein
Monsieur Valdson Vieira Cotrin


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $8,000 from a specified debit account to a beneficiary through Wells Fargo Bank N.A. The document includes confidential information and reference numbers.

key_people:
Darren K Indyke
Amanda Kirby
Bella Klein


document_description: Wire transfer instruction from Darren K Indyke to Amanda Kirby to transfer funds from a specified debit account to a beneficiary in Belarus via Deutsche Bank Trust Company Americas.

key_locations:
New York
Belarus
Minsk

key_organizations:
Deutsche Bank Trust Company Americas
Technobank


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E. Epstein. The form authorizes wire transfers, checks, journals, and free deliveries, with specific instructions for a wire transfer of $10,000.00. The form includes provisions for standing authorization and verbal instructions.

key_people:
Jeffrey E. Epstein
Darren Indyke


document_description: Wire transfer instruction from Darren K Indyke to Amanda Kirby to transfer 2,461.54 Euros from a specified account to a beneficiary in France.

key_people:
Darren K Indyke
Amanda Kirby
Monsieur Valdson Vieira Cotrin
Bella Klein


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,600.00 EUR with no additional fees, and the funds are expected to be available by February 11, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $2000 from a specified debit account to a beneficiary through Nordea bank.

key_people:
Darren K Indyke
Amanda Kirby


document_description: A financial alert document related to Ghislaine Maxwell, indicating involvement in illegal activities such as promoting illegal prostitution. The document references media articles alleging her role in facilitating abuse and converting a girl into a 'sex slave'.

key_locations:
Florida
United States

document_subtype: Portfolio Alert


document_description: This document is a portfolio alert from Deutsche Bank Private Bank regarding Ghislaine Maxwell. It includes information about her monitored activities since June 16, 2014, and recent events related to accusations of facilitating illegal activities. The alert notes that Ghislaine Maxwell was accused of facilitating Prince Andrew's acts of abuse. The document is marked confidential and is intended for alert purposes only.

title: Deutsche Bank Private Bank Portfolio Alert

key_people:
Ghislaine Maxwell
Prince Andrew

key_locations:
London, England, UNITED KINGDOM
New York City, New York, UNITED STATES
Palm Beach, Florida, UNITED STATES

key_organizations:
Deutsche Bank Private Bank
Mail Online


document_description: A confidential note from Cherie Quigley, Wealth Management AML at Deutsche Bank Trust Company Americas, containing contact information and confidentiality notice.


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Ship Antiques SAS. The transfer amount is 2,600.92 USD with no transfer fees, resulting in a total of 1,900.00 EUR to the recipient. The document includes information on exchange rates, rights to dispute errors, and cancellation policies.

key_organizations:
Deutsche Bank AG
Ship Antiques SAS


document_description: New York State Driver License issued to a female with ID number 978 852 949, class D, with green eyes and height 6'00". The license was issued on 10-12-11 and expired on 11-20-16.

document_subtype: Driver License


document_description: United States Employment Authorization Card for Karyna Shuliak, valid from 03/04/13 to 03/03/14, not valid for reentry to the U.S.

document_subtype: Employment Authorization Card


document_description: Agreement between Deutsche Bank Trust Company Americas and Karyna Shuliak for the DB InSight service, confirming acceptance of terms and conditions and acknowledging investment risks.

title: DB InSight Agreement

key_people:
Karyna Shuliak
Kanyaa Suriyah

document_subtype: agreement

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Group


document_description: Authorization for additional current and future custody accounts of Karyna Shuliak to be available through the DO Insight service.

document_subtype: custody account authorization


document_description: Application form for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium services. Includes options for personal and business accounts, internet banking services, and debit card services. The application is for joint tenants with right of survivorship.

title: DBTCA Deposit Account Opening Application

document_subtype: Deposit Account Opening Application

key_organizations:
Deutsche Asset & Wealth Management
DBTCA
DB AG NY


document_description: This document is an account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes personal information for the primary applicant and joint applicant, a notice of customer identification policy, and terms for verbal instructions and joint account disclosure.

title: Account Title and Joint Application Information

document_date: unknown

key_locations:
New York, NY
9 EAST 71st Street, NY, NY 10021

document_subtype: Account Application

key_organizations:
Deutsche Bank Trust Company Americas
NES LLC


document_description: This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations with DBTCA. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and mentions the need for W-8 or W-9 documentation.


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester for reporting purposes. It includes certification that the TIN is correct, the individual is not subject to backup withholding, and that they are a U.S. person. The form is confidential and not to be sent to the IRS.

document_subtype: Form W-9


document_description: This is a form for setting up a DB InSight account, requiring client/user information, computer information, and submission instructions.

title: DB InSight Account Set Up Form

document_subtype: form


document_description: The document contains a table listing account types, account numbers, OCIS M numbers, and private banking contacts. It also includes a section on user entitlements to be completed by an internal requester.

document_subtype: Account Linkage


document_description: An agreement document executed by Deutsche Bank Trust Company Americas and Karyna Shulik, with signatures and dates provided.


document_description: Application for opening a DB Private Wealth Online Plus account for Karyna Shuliak, including client information, account services, and terms regarding ACH and wire transfer limits.

title: DB Private Wealth Online Plus Account Opening Application

document_subtype: Account Opening Application


document_description: This document is a signature card for a joint account with rights of survivorship at Deutsche Bank Trust Company Americas. The account holder is Karyna Shuliak. The document includes sections for signatures and power of attorney, but many fields are left empty.

title: Deutsche Bank Trust Company Americas Signature Card

document_subtype: bank document


document_description: This document is a signature card for a joint account with rights of survivorship at Deutsche Bank Trust Company Americas. It includes the signature of Karyna Shuliak and indicates the account type and holder information.

document_subtype: bank signature card


document_description: This document is an account opening application for Deutsche Bank's Private Wealth Premium Remote Deposit Capture service. It includes sections for personal information, account information, and remote deposit capture users. The document is marked confidential and is intended for office use only.

title: DB Private Wealth Premium Remote Deposit Capture Account Opening Application


document_description: This document is an addendum to the Terms and Conditions of a Deposit Account between a client and Deutsche Bank Trust Company Americas. It outlines the provision of a sublicense for software and related documentation, as well as optional remote scanner hardware and services. The addendum specifies the responsibilities of the client in using the software and hardware, including obtaining necessary equipment and ensuring security systems are in place.

title: Addendum to the Terms and Conditions of Your Deposit Account for Electronic Item Submission Software and Related Equipment and Services

document_subtype: Addendum


document_description: This document outlines the limitation of liability and indemnification terms related to the use of licensed software and related products and services provided by the Bank. It specifies the Bank's obligations, disclaimers of warranties, and the user's indemnification responsibilities. Additionally, it details the fees applicable to the software and services.

document_subtype: contract


document_description: This document is an addendum to a Deposit Agreement, outlining terms related to amendments, termination, force majeure, export of licensed materials, and miscellaneous provisions. It specifies conditions under which the addendum can be amended or terminated, the impact of force majeure events, and export restrictions. It also includes a governing law clause and a waiver of jury trial rights.

document_subtype: Addendum to Deposit Agreement


document_description: The document outlines conditions under which Remote Scanner Products are not covered by Scanner Support Services and may require additional charges for repair. It lists causes such as unauthorized alterations, negligence, misuse, failure to install updates, and external damages. The Bank disclaims liability for loss or damage, including theft or destruction.

document_subtype: terms and conditions


document_description: Details regarding the delivery and fees for Remote Scanner Hardware from DCC Corporation, including conditions for fee waivers based on account balances.

document_subtype: invoice


document_description: Wire transfer instruction to send 1,000 Euros from a specified account to a beneficiary at Societte Generale.

key_people:
Harry Beller
Amanda Kirby
Bella Klein
Klaus
MLE Athena Sellier

document_subtype: wire transfer instruction


document_description: Wire transfer instruction for One Thousand Euros from account #35266976.

key_people:
Amanda Kirby
Harry Beller
Bella Klein


document_description: A memorandum instructing a wire transfer of One Thousand Euros from a specified debit account to a beneficiary account, with details on the receiving bank and SWIFT code.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is 1,391.17 USD, with a total to the recipient of 1,000.00 EUR. The document includes information on the right to dispute errors, cancellation policy, and contact information for Deutsche Bank and regulatory bodies.

title: Regulation E Disclosure for Remittance Transfer

document_subtype: Regulation E Disclosure


document_description: Authorization for asset movement for non-retirement accounts, specifically for wire transfer of $1289.27 from Jeffrey E Epstein's Deutsche Bank account to JP Morgan. Includes provisions for checks, journals, and free deliveries, with standing authorization options and risk acknowledgments.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


document_description: Discussion regarding the update of KYC records and the addition of signers to accounts related to Mr. Epstein.

key_people:
Janice P. Franklin
Mr. Indyke
Mr. Beller
Mr. Epstein

document_subtype: memo

key_organizations:
Deutsche Bank Trust Company Americas
Southern Trust


document_description: Amanda Kirby informs Janice Franklin about resubmitting KYC documents and provides a missing attachment for rejected ones.

key_people:
Amanda Kirby
Janice Franklin

document_subtype: email correspondence


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer instructions for Jeffrey E Epstein's account.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is $196.00 with no additional fees, totaling $196.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for J. Epstein Virgin Islands Foundation Inc. to wire $15,000 to EasCorp Federal Credit Union for the benefit of Joscha Bach. Includes terms for standing authorization and verbal instructions.

key_people:
Darren Indyke
Joscha Bach

key_organizations:
Deutsche Bank Alex. Brown
EasCorp Federal Credit Union
MIT Federal Credit Union


document_description: A confidential document related to Deutsche Bank and the Southern District of New York, possibly involving Paul Morris, Managing Director at Deutsche Bank Private Bank.


document_description: This document outlines the preliminary requirements and background information for an ISDA account related to Jeffrey Epstein. It includes details about authorized trading persons, primary contacts, financial statements, ownership structure, legal name and address, trading capacity, nature of business, tax ID, corporate resolution, investment agreements, senior management, and ultimate beneficial owners.

key_people:
Jeffrey Epstein
Harry Beller

document_subtype: Preliminary Requirements and Background Information

key_organizations:
Southern Trust Company Inc
Southern Financial LLC


document_description: The document provides a brief overview of Jeffrey Epstein's financial career, including his time at Bear Stearns and the founding of his own financial management firm. It also outlines requirements for Ultimate Beneficial Owners (UBOs) from certain countries to provide government photo ID and documentation of ownership. Additionally, it mentions settlement instructions and trading interests for account opening.

key_people:
Jeffrey Epstein
Leslie Wexner

key_locations:
St. Thomas
US Virgin Islands

key_organizations:
Bear Stearns
J. Epstein & Co
The Financial Trust Company


document_description: Certificate of Existence issued by the Government of the Virgin Islands for Southern Financial, LLC, confirming its registration as a Limited Liability Company on February 25, 2013.

title: Certificate of Existence for Southern Financial, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence

key_organizations:
Southern Financial, LLC
Government of the Virgin Islands


document_description: The document outlines the Articles of Organization for Southern Financial, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the U.S. Virgin Islands. It specifies the company's name, address, principal office, resident agent, and purpose.

title: Articles of Organization of Southern Financial, LLC

key_locations: 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802

document_subtype: Articles of Organization


document_description: This document outlines the articles of organization for a company, detailing its purpose, duration, organizer, management, capital, and limitation of liability. The company is to have a perpetual duration and is manager-managed, with Jeffrey Epstein as the initial manager. The company begins with a capital of $1,000.00. The document also limits the liability of managers under certain conditions.

title: Company Articles of Organization

key_people:
Jeffrey Epstein
Greg J. Ferguson

document_subtype: Company Articles of Organization


document_description: The document outlines the Articles of Organization for a company, detailing the limitations on liability for managers and members, severability clauses, and the impact of amendments to the Uniform Limited Liability Company Act.


document_description: Greg J. Ferguson signed as the Organizer of a Company in the United States Virgin Islands, with the document notarized by Brett A. Geary.

key_people:
Greg J. Ferguson
Brett A. Geary

key_locations:
United States Virgin Islands
St. Thomas/St. John, USVI

document_subtype: Notarized Document


document_description: Consent of Business Basics VI, LLC to act as resident agent for Southern Financial, LLC for service of process in the United States Virgin Islands.

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Resident Agent Form

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: The IRS assigned an Employer Identification Number (EIN) to Southern Financial LLC Southern Trust Company Inc. The notice provides instructions on using the EIN for tax purposes and emphasizes the importance of keeping the notice in permanent records.

title: IRS EIN Assignment Notice

key_locations:
Cincinnati, OH
St. Thomas, VI

document_subtype: IRS Notice

key_organizations:
Internal Revenue Service
Southern Financial LLC
Southern Trust Company Inc


document_description: IRS notice regarding Employer Identification Number for Southern Financial LLC and Southern Trust Company Inc.


document_description: This document is the Operating Agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Southern Trust Company, Inc. The agreement outlines the organization, formation, and capital structure of the company, including the purpose, duration, registered office, and capital contributions by the sole member.

title: Operating Agreement of Southern Financial, LLC

document_subtype: Operating Agreement

key_organizations:
Southern Financial, LLC
Southern Trust Company, Inc.
Business Basics VI, LLC


document_description: The document outlines the terms for capital contributions, transfer of membership units, and capital accounts for the Sole Member of a company. It specifies the conditions under which the Sole Member can transfer membership units, the lack of interest on capital contributions, and the maintenance of capital accounts.

document_subtype: Membership Agreement


document_description: This document outlines the allocation and distribution of capital accounts and liabilities among the members of a company. It specifies how the capital account of members is adjusted based on various factors such as liabilities assumed by members, distributions, and allocations of losses and deductions. It also details the allocation of net profits, losses, and other items of income to the Sole Member for tax purposes, and the priority of distributions of net cash flow.

document_subtype: Agreement


document_description: This document outlines the procedures for the distribution of assets upon the liquidation of a company, management structure, voting rights, and indemnification policies. Upon liquidation, assets are distributed to the Sole Member and dissociated members based on their capital interests and membership units. Jeffrey Epstein is designated as the initial manager with full authority over the company's operations. The document also details the voting rights of membership units and provides indemnification for the manager and potentially other employees or agents of the company.

document_subtype: Company Liquidation and Management Agreement