document_description: A confidential internal document from Worldbase dated 11/30/2013, associated with THE RELATED COMPANIES LP. The document contains a table with redacted personal information including names, addresses, SSNs, phone numbers, and dates of birth. It is marked for internal use only and is confidential pursuant to Federal Rule of Criminal Procedure 6(e).


source: doj

document_description: The document contains records with personal information such as name, address, SSN, phone, and DOB, though some fields are obscured. It lists key individuals and locations associated with the records.


document_description: The document contains employment locator records for individuals associated with various companies, including Angel Touch Bathing Systems and Angel Sent Pet Boutique. It lists company names, titles, addresses, and confidence levels for each record.


document_description: The document is a Worldbase report dated 11/30/2013 for THE RELATED COMPANIES LP. It includes a table of company names with redacted personal information and a list of cellular and alternate phone records. No criminal filings were found.


document_description: The document is a Worldbase report dated 11/30/2013 related to The Related Companies LP. It includes a table of various records and source documents found, such as bankruptcy records, deed transfers, driver licenses, email addresses, and more. Additionally, it contains legal results from a court case in the United States District Court, Southern District of West Virginia, involving Boston Scientific Corporation as a defendant.


document_description: This document is related to a civil suit filed in the Virginia District Court. It involves a landlord-tenant dispute. The document lists attorneys involved in the case and provides some case management details.


document_description: A landlord-tenant suit filed in the Virginia General District Court, Montgomery County, was dismissed on May 7, 2004.


document_description: Due diligence research conducted by PWM BIS-RESEARCH in accordance with AML Compliance standards. The report includes searches on subject names in various databases with results indicating no significant negative media or alerts requiring escalation.


document_description: The document contains results from OFAC and BIS checks, including OFAC results with no matches found for entities in Italy, PCR data with auto-closed no-hit results, and BIS results indicating no negative media but a mention of non-negative media from Postmedia Breaking News on May 5, 2014.


document_description: The article discusses Salvatore Ferragamo's launch of the new Fiamma handbag, which honors the legacy of Fiamma Ferragamo, the company's former leather accessories and shoe designer. The design incorporates iconic Ferragamo elements and is part of the company's L'Icona campaign. A short film featuring women from notable international families will premiere at the launch event in New York City.


document_description: Ferragamo introduces the Fiamma handbag collection, featuring a range of luxurious materials and colors, available in Canada at Salvatore Ferragamo boutiques in Vancouver and Toronto.


document_description: This document contains a confidentiality notice and information about Deutsche Bank's privacy and compliance policies. It mentions the monitoring of communications for legal and regulatory compliance and provides links to additional disclosures. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: This document is an insufficient funds notice from Deutsche Bank Trust Co. America, indicating an overdraft situation. It includes contact information for personal assistance and mentions a personal checking account.


document_description: An overdraft notice from Deutsche Bank Trust Co. Americas addressed to Elizabeth A, LLC and Elderberry Y, Inc. The notice indicates insufficient funds and provides contact information for assistance. It mentions an advance of $1,400.00 for medical expenses.


document_description: This document is an overdraft and insufficient fund notice from Deutsche Bank Trust Co. America, addressed to Zaryna Shulzak in New York. It includes contact information for personal assistance and mentions a mobile phone number. The document also references an account number and provides options for handling the overdraft situation.


document_description: Wire transfer instruction from Darren K Indyke to Cynthia Rodriguez to transfer $5000 from account #35269691 to a beneficiary in Moscow via Promsvyaz Bank.


document_description: An internal memo requesting clarification on flagged transactions related to a visa application. The memo asks for details about the client's relationship with Nikolay Aleksandrovich Gyrov and the source of wealth for both the client and Gyrov.


document_description: A request for a residential address by Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas.


document_description: This document is a confidential communication from Deutsche Bank, emphasizing that it does not provide legal or tax advice. It contains disclaimers about unauthorized copying, disclosure, or distribution of the material. The document also includes references to confidentiality under Federal Rules of Criminal Procedure.


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $2,500 from a specified account to a bank in Moscow for expense reimbursement.


document_description: A check from Gratitude America, Ltd to International Peace Institute, Inc for $150,000. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: This document is a self-certification form from Deutsche Bank AG and its affiliates, used to collect tax-related information from clients to comply with regulatory requirements. It is specifically for entities, not individuals, and includes sections for legal name, country of incorporation, and tax residence. The form is part of compliance with international tax regulations.


document_description: This document is an appendix to the Entity Self-Certification Form, listing controlling persons of an entity with tax residence outside the United States. It includes details such as names, roles, and tax residence countries of the controlling persons.


document_description: This document outlines the guidelines for Relationship Managers and Investment Advisors at Deutsche Bank Wealth Management to review certifications provided by account holders, specifically for the account '2007 Jeffrey Epstein Insurance Trust'. It includes considerations for potential tax evasion and the process for affirmation and escalation.


document_description: This document is a self-certification form from Deutsche Bank Wealth Management, intended for entities (not individuals) to provide tax-related information for compliance with regulatory requirements. The form is specifically for Mort, Inc, incorporated in the US Virgin Islands, and outlines the process for entities with tax residency in the US Virgin Islands.


document_description: This document is an appendix to the Entity Self-Certification Form, listing controlling persons of an entity with tax residence outside the United States. It includes names, roles, and tax residence information.


document_description: A self-certification document signed by Jeffrey Epstein, declaring his tax residency status and compliance with tax laws. The document includes a waiver allowing Deutsche Bank to disclose information to tax authorities.


document_description: This document is a guideline for Deutsche Bank's Wealth Management Client Risk Program, specifically for Relationship Managers (RM) and Investment Advisors (IA) to review certifications provided by account holders and ultimate beneficial owners (UBO). It includes considerations for confirming the accuracy of self-certifications and instructions for escalation if tax evasion is suspected.


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas to the International Peace Institute, Inc for the amount of $125,000.00. The check is marked for deposit only and has a high dollar pull exception due to a signature not on file.


document_description: A letter from Darren K. Indyke to Cynthia Rodriguez at Deutsche Bank requesting the issuance of a certified check to 1113 York Ave Realty Company, LLC for $1,221.00.


document_description: Confidential communication from Bebe Avdiu, Legal Assistant at Darren K. Indyke, PLLC, emphasizing attorney-client privilege and confidentiality. It warns against unauthorized use and provides instructions for handling if received in error.


document_description: A memorandum instructing a wire transfer of $430,000 from an account managed by Darren Indyke to Jeffrey E. Epstein's account. The transaction involves converting the amount to Euros and requires contacting Darren Indyke and Richard Kahn for the exchange rate before proceeding.


document_description: A check issued by Deutsche Bank Trust on behalf of Gratitude America, Ltd to the University of Arizona Foundation for $50,000. The check is for the Center for Consciousness Studies. The check has a high dollar pull exception due to a signature not on file.


document_description: A check issued by Gratitude America, Ltd to International Peace Institute, Inc for $150,000.00, processed by Deutsche Bank Trust Company Americas.


document_description: A request for a reply by 3:15 PM (EST) to meet Federal Reserve Check Clearing returns guidelines.


document_description: This document contains details of an internal watchlist entry from Deutsche Bank's compliance system, including alert details, subject/customer information, and watchlist record specifics. The alert is related to a customer with a nationality of the United States and includes information about the list ownership and classification.


document_description: A request related to Darren Indyke with a status of 'Closed - Hit'. The investigator recommends escalation. The request was created, updated, and closed on 12/10/2016. The alert associated with this request has a score of 100.0% and is marked as new. The note mentions a reference on file in PCR and advises contacting the responsible Compliance Officer.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn, who is flagged for regulatory actions and disciplinary actions by the NY Stock Exchange. The alert includes details of a decision barring Kahn from NYSE Arca membership unless certain conditions are met.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Richard Kahn, who appears on the Florida Office of Financial Regulation list of Final Orders. He was fined $20,000 for a regulatory action on 06/21/2011. The alert was added to monitoring on 10/12/2016.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Richard Leroy Kann, also known as Richard L Kahn or Rick Kann, who is listed as a sex offender in Colorado. The alert includes personal details and recent events related to sex offenses.


document_description: The memo discusses the funding of Epstein/Southern Financial DBNY accounts with $50 million, contributions from Third Lake/Wanek totaling $23 million, and plans to increase this to over $100 million. It also mentions the opening of 30 new accounts and thanks key individuals for their efforts.


document_description: A table listing clients under the Institutional Wealth Partners (IWP) with details such as client names, contact persons, and priority status.


document_description: A confidential communication from Ian Salters, COO of Americus - Institutional Wealth Partners at Deutsche Bank, discussing IWP products and services intended for sophisticated investors. The communication emphasizes that transactions are subject to internal approvals and are for discussion purposes only.


document_description: A check issued by JEGE, LLC to William Hammond for pilot service and expense reimbursement, amounting to $10,908.15. The check is drawn on Deutsche Bank Trust Company Americas.


document_description: Trading authorization document for Southern Financial LLC, allowing an agent to trade securities on behalf of Jeffrey Epstein.


document_description: Internal communication regarding Southern Financial LLC's brokerage account and tax document requirements.


document_description: Document listing Jeffrey Epstein as an authorized signer, with options for individual or joint authorization.


document_description: A confidential memo from Armen Brash at Deutsche Asset & Wealth Management regarding Anti-Money Laundering Business Risk.


document_description: Authorization for asset movement for non-retirement accounts, specifically a wire transfer of $2,500 from Jeffrey E Epstein's Deutsche Bank account to TD Bank for the benefit of Renata Bolotova. The document outlines the terms and conditions for asset movement, including standing authorization and verbal instruction acceptance.


document_description: A memorandum instructing a wire transfer of $2,133 from a specified debit account to a beneficiary account at HSBC FR Paris.


document_description: Authorization letter from Jeffrey Epstein to Deutsche Bank granting Darren Indyke signing authority and verbal confirmation/callback authority on all accounts associated with the Southern Financial Relationship.


document_description: Janice Franklin requests Amanda Kirby to rerun due diligence searches for Plan D LLC with the correct country of incorporation, USVI, instead of US.


document_description: The KYC (Know Your Customer) for Jeffrey Epstein has been rejected due to incomplete information and missing signatories on various accounts related to entities such as Hyperion Air LLC, Plan D LLC, Hyperion Air Inc, JEGE Inc, and JEGE LLC. Additionally, there are missing details regarding Mr. Epstein's source of wealth and Mr. Beller's employment information.


document_description: Internal chat between Michelle Gabriel and Cherie Quigley discussing a case related to a company owned by Jeffrey Epstein. It mentions that Epstein is not indicated as a PEP in KYC, but has been corrected in the Prime profile due to negative media.


document_description: A confidential document from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, 27th Fl, New York, NY, USA. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A memorandum from Harry Beller to Amanda Kirby requesting a wire transfer of 3,500 Euros from a specified account to BNP Paribas.


document_description: Wire transfer instruction to transfer 3,000 Euros from a specified account to a beneficiary in Sweden.


document_description: Authorization for asset movement for non-retirement accounts by Deutsche Bank Alex. Brown. The document authorizes the movement of $10,225.04 to Bank of America for Mark E Tollison, with additional instructions related to an invoice dated 11/14/2013. It includes provisions for wire transfers, checks, journals, and free deliveries, and outlines the responsibilities and risks associated with the transmission of instructions.


document_description: A confidential memo from Richard Kahn of HBRK Associates Inc. located at 575 Lexington Avenue, New York, NY. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Wire transfer instruction from Harry Beller to Amanda Kirby to transfer 1,900 Euros to Ship Antiques SAS via BNP Paribas.


document_description: Form W-8BEN is used by foreign individuals or organizations to certify their foreign status for U.S. tax withholding purposes. It is not to be used by U.S. citizens or residents, and it includes sections for identification, tax treaty benefits, and certification of foreign status.


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


document_description: Email correspondence discussing updates to KYC (Know Your Customer) records and potential additions of signers to accounts related to Mr. Epstein.


document_description: Information related to Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management, including address and securities offering details.


document_description: Confidential communication from HBRK Associates Inc. with disclaimers about confidentiality and legal/tax advice.


document_description: A confidential memo from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas, related to compliance matters.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to First Command Bank for Marites S McCorquodale.


document_description: Authorization for asset movement for non-retirement accounts, specifically for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $5,500 to Bank of America for the benefit of Cambridge Mercantile Corp. The document outlines the terms and conditions for standing authorization and verbal instructions.


document_description: Wire transfer instruction from Darren Indyke to Amanda Kirby/Arthur to transfer 10,000 Euros to Amar Siad in Sweden.


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


document_description: Authorization form 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 form is signed by Ollie Lain and Richard Kahn.


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: 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 includes instructions for wire transfer of $10,000 to Inwood National Bank for beneficiary Terry B. Kafka, with options for checks, journal funds, and free deliveries left unfilled. The form also includes standing authorization and verbal instruction clauses.


document_description: A confidential letter from Richard Kahn of FIBRK Associates Inc. located at 575 Lexington Avenue, New York, NY 10022. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Amanda Kirby from Deutsche Bank Trust Company Americas informs Janice about resubmitting KYCI documents and provides a missing attachment for rejected ones.


document_description: A line chart showing the implied volatility of NYMEX WTI 2M from 2005 to 2016, with peak volatility around 2009.


document_description: A memorandum detailing a wire transfer of $2,249 from a redacted debit account to Camard Etranger SA via HSBC FR Paris. The transfer is for the shipment of two pictures, referenced as File No 4177.


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer of $5,400.00 from Jeffrey Epstein on April 28, 2014, with funds available by May 12, 2014. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: The document outlines a financial structure that allows clients to participate 1.2 times in the upside performance of a low volatility, low beta, high dividend yield index in the Eurozone. The performance is uncapped and backtesting shows higher dividends, returns, and lower volatility compared to Eurostwoc50 and Stoxx600 indices. Risks include counterparty risk, mark-to-market risk, and rising Libor rates. A payoff comparison at maturity is provided, showing the structure's performance relative to a long-only strategy.


document_description: Performance statistics and return data for various European stock indices, including the STOXX Europe Low Beta High Div 50 Index, EuroSTOXX 50 Index, and STOXX Europe 600 Index. The document includes metrics such as IRR, YTD return, 1-month return, 3-month return, 1-year return, 3-year return, worst day, best day, maximum drawdown, annualised volatility, return/risk ratio, beta, and correlation.


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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $7,200 to Citibank for beneficiary Mihai Serban. The document outlines the terms and conditions for asset movement, including the responsibilities and risks associated with transmission methods.


document_description: Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to various destinations, including a wire transfer to Blue Star Jets.


document_description: Janice P. Franklin inquires about the absence of Mr. Beller as a signer on Mr. Epstein's accounts in the KYC 1121718 document.


document_description: Amanda Kirby informs Janice that Darren Indyke is being added as a signer to Jeffrey Epstein's accounts, including all Southern Trust accounts.


document_description: Amanda Kirby from Deutsche Bank Trust Company Americas informs Janice about resubmitting documents and provides a missing attachment for rejected ones.


document_description: Notification of new trustees for the Butterfly Trust, with attached documents for trustee designation and resignations.


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds to JPMorgan Chase for the amount of $2,782.74 for expenses dated March 13, 2014. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.


document_description: Authorization for asset movement for non-retirement accounts, including wire transfer instructions for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. The document includes details for a wire transfer to Bank of America for $8,250.00, with ultimate beneficiary Cambridge Mercantile Corp. It also outlines procedures for checks, journals, and free deliveries, and includes standing authorization terms.


document_description: Authorization for asset movement for non-retirement accounts by Jeffrey E Epstein, directing Deutsche Bank Alex. Brown to wire federal funds to JPMorgan Chase for Ion Nicola.


document_description: Authorization form for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein, including wire transfer instructions to Bank of America for $8,250.00 to beneficiary Cambridge Mercantile Corp.


document_description: Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to TD Bank for the benefit of Renata Bolotova, with additional instructions for rent and expense reimbursement for December to March 2014.


document_description: A memorandum from Darren Indyke instructing a wire transfer of EUR 2,000 from a specified account to BNP Paribas. The document includes verification and approval details.


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.


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 involves the transfer of property to the Trustees, which is listed in Schedule A. The document defines terms related to the trust and the roles of the Trustees.


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_description: The document outlines the terms of a Trust Agreement, referred to as '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.


document_description: The document outlines the provisions for the appointment and resignation of Trustees in a Trust Agreement. It specifies the process for designating additional or successor Trustees and the conditions under which a Trustee may resign.


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.


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


document_description: The document outlines the process for a resigning Trustee to be released and discharged from accountability, liability, and responsibility for acts or omissions as Trustee. It specifies that such release is binding on all interested parties and has the effect of a court order. It also allows Trustees to settle accounts with beneficiaries by agreement.


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 accountable for the actions of other trustees and are only liable for losses due to willful default or wrongdoing. It also details the binding nature of settlements related to the trust and the administrative powers granted to trustees.


document_description: The document outlines the powers and authorities granted to trustees, including making transactions, investing in partnerships, and leasing properties.


document_description: The document outlines the powers and responsibilities of Trustees in managing property, including the ability to mortgage, repair, alter, and improve properties, as well as to engage in financial activities such as voting on stocks and participating in reorganizations.


document_description: The document outlines the powers and responsibilities of trustees in managing stock and securities, employing investment counsel, and distributing shares of the trust. It includes provisions for employing agents and distributing trust shares in cash or kind.


document_description: The document outlines the powers and responsibilities of trustees in managing a trust. It includes provisions for settling disputes, borrowing money, keeping securities, and delegating responsibilities.


document_description: The document outlines the powers and authorities granted to trustees of a trust, including financial transactions, securities management, and tax elections. It also discusses the management and relocation of trust assets.


document_description: The document outlines the terms of a Trust Agreement, specifying that the assets of the Trust are protected from the debts and liabilities of beneficiaries and cannot be attached by creditors. It also states that the Trust Agreement can be executed in counterparts.


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. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Notarized acknowledgments of signatures by Jeffrey E. Epstein and Darren K. Indyke on legal instruments.


document_description: This document outlines the rights and obligations of DBSI and Pershing in relation to securities and margin accounts. It covers topics such as the rights to buy securities, short sales, mandatory close-outs, tax treatment of earnings, rehypothecation, and additional risks associated with margin trading. It also includes provisions for collection remedies and acknowledges receipt of a margin disclosure.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to SARL GlusIth, processed by Deutsche Bank AG, New York Branch. The transfer amount is 6,945.31 USD, with an exchange rate of US$1.00 to EUR 0.71991, resulting in a total of 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

document_type: financial

document_subtype: Regulation E Disclosure for Remittance Transfer

key_organizations:
Deutsche Bank AG
SARL GlusIth


document_description: A communication from Richard Kahn of HBRK Associates Inc. regarding deleted attachments related to wire transfers and financial transactions. The communication includes a confidentiality notice and a disclaimer about legal and tax advice.

key_people:
Richard Kahn
Amanda Kirby

document_type: correspondence

key_organizations:
HBRK Associates Inc.
Deutsche Bank


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 associated with PENNMONT SECURITIES and linked to individuals Keke KAHN, David MILLER, and Virginia ATLEE.


document_description: The document lists individuals associated with PennMont Securities and mentions a violation of NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. It includes a reference to an external source for further information.


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_description: Authorization for asset movement for non-retirement accounts, specifically for wire transfer of $15,704 from Jeffrey E Epstein's account at Deutsche Bank to The New School Operating Account at Bank of America. The document includes provisions for standing authorization and verbal instructions.


document_description: A memorandum from Darren Indyke to Amanda Kirby instructing a wire transfer of £20,172.50 to Devonshires Solicitors via Barclays Bank for the full and final payment of Invoice #229235.


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 $1610.82 to TD Bank for beneficiary Renata Bolotova. The document outlines procedures for wire, check, journal, and free deliveries, and includes standing authorization terms.


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $1,000 from a specified debit account to Sberbank in Moscow. The memo includes contact information for Bella Klein for any questions.


document_description: Authorization for asset movement for non-retirement accounts, including wire transfer instructions for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. The document includes a wire transfer to Citibank for $2,609.00 to beneficiary Rosalyn Fontanilla, and mentions journal funds and free deliveries options.


document_description: A request to call Darren to confirm something related to a custody account, with an attached file named 'DB_JEE Custody Account_Daniel Siad Euros_4-30-2014.pdf'.


document_description: A memorandum from Darren Indyke instructing a wire transfer of 10,000 Euros from a specified account to a beneficiary in Sweden.


document_description: Deutsche Asset & Wealth Management is sponsoring a client event at MetLife Stadium on October 6, 2013, featuring a tailgate party and a Giants game. 80 tickets are available for clients, prospects, and top intermediaries, distributed on a first-come basis. Ana Zamora is the contact for ticket reservations and approvals.


document_description: Authorization for asset movement for non-retirement accounts, specifically for the Butterfly Trust account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $20,000 to TD Bank, with options for checks, journals, and free deliveries left unfilled. Standing authorization and verbal instruction provisions are included.


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for the Butterfly Trust account, including a wire transfer of $50,000 to JPMorgan Chase for beneficiary Karyna Shullak. The document includes provisions for standing authorization and verbal instructions.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $15,000 to JPMorgan Chase. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.


document_description: The document provides a financial summary of Concha Resources, including details on unsecured senior notes, revenue, cash flow, production data, and debt maturity. It includes tables with financial figures, growth statistics, and reserve descriptions. The company is based in Denver and operates primarily in the Permian basin.


document_description: This document contains a detailed commodity price scenario analysis for Concha Resources, focusing on sensitivity based on Bloomberg consensus. It includes tables for FY 15E and FY 16E EBITDA, FCF, Net Leverage, and Debt/Proved Reserves, with varying NYMEX Gas and oil prices.


document_description: This document is a financial summary of Diamondback Energy, detailing various financial metrics, production data, and growth statistics. It includes information on natural gas and crude oil production, financial ratios, and market capitalization.


document_description: The document provides a financial analysis of energy sensitivity based on Bloomberg data, focusing on FY 15E and FY 16E EBITDA, FCF, Net Leverage, and Debt/Proved Reserves under various NYMEX Gas and WTI Oil price scenarios.


document_description: This document provides a detailed analysis of commodity price scenarios for Lightstream Resources, focusing on FY 15E and FY 16E EBITDA and FCF projections based on varying NYMEX Gas and WTI Oil prices. It includes tables showing sensitivity analysis for EBITDA, FCF, Net Leverage, and Debt/Proved Reserves under different price scenarios.


document_description: This document provides a detailed commodity price scenario analysis for Magnum Hunter Resources, focusing on FY 15E and FY 16E EBITDA and FCF projections based on varying NYMEX Gas and WTI Oil prices. It includes tables for net leverage and debt/proved reserves ratios.


document_description: The document provides a detailed analysis of Midstates Petroleum's financial sensitivity to various commodity price scenarios, specifically focusing on NYMEX gas and WTI oil prices. It includes tables showing projected EBITDA, FCF, net leverage, and debt/proved reserves for FY 2015 and FY 2016 under different price scenarios.


document_description: The document provides a financial summary of Oasis Petroleum, including ratings, maturity dates, and prices of various notes, as well as key production data, revenue, operating margins, and balance sheet details. It also includes liquidity and capitalization information, company description, and debt maturity details.


document_description: This document provides a detailed analysis of commodity price scenarios for Oasis Petroleum, focusing on FY 15E and FY 16E EBITDA, FCF, Net Leverage, and Debt/Proved Reserves under various NYMEX Gas and WTI Oil price conditions. The data is presented in tabular format, showing the sensitivity of financial metrics to changes in commodity prices.


document_description: The document provides a financial summary of Penn Virginia, including details on senior subordinated notes, revenue, operating costs, EBITDAX, production data, and balance sheet data. It also includes a company description of PEMEX VERDELLA CORP (PVA) and its operations in oil and gas exploration and production, focusing on Eagle Ford, Granite Wash, and East Texas.


document_description: The document provides a financial summary of Rosetta Resources, including details on various financial metrics such as revenue, EBITDAX, net income, and cash flow. It includes data on natural gas production, realized prices, and operating margins. The document also covers debt and capitalization details, as well as growth statistics and liquidity information.


document_description: The document contains a detailed analysis of commodity price scenarios for Rosetta Resources, focusing on FY 15E and FY 16E EBITDA, FCF, Net Leverage, and Debt/Proved Reserves based on NYMEX Gas and WTI Oil prices. The analysis includes various price points for both gas and oil, providing a sensitivity analysis of financial metrics.


document_description: The document provides a financial summary of Seven Generations, a Canadian E&P company. It includes details on senior notes, revenue, operating costs, EBITDAX, production data, and balance sheet data. The document also covers liquidity and capitalization, company description, and reserve details.


document_description: The document provides a financial summary of SM Energy, a company involved in the acquisition, exploration, development, and production of crude oil, natural gas, and natural liquids in onshore North America. It includes a table with financial data and a company description highlighting FY 13 reserves and production.


document_description: This document provides a detailed analysis of Tullow Oil's financial sensitivity to various commodity price scenarios, specifically focusing on oil and natural gas prices. It includes tables showing projected EBITDA, FCF, net leverage, and debt/proved reserves for FY 15E and FY 16E under different price scenarios.


document_description: This document provides a detailed analysis of WPX Energy's financial sensitivity to various commodity price scenarios, specifically focusing on NYMEX Gas and WTI Oil prices. It includes tables showing projected EBITDA, FCF, net leverage, and debt/proved reserves for FY 2015 and FY 2016 under different price conditions.


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester for reporting purposes. It includes certification of the TIN, exemption from backup withholding, and U.S. person status.


document_description: A memo regarding a debit transaction from Jeffrey Epstein's account to Alior Bank SA in Warsaw, Poland, with a request to credit the USD account with investigation charges.


document_description: The email correspondence involves an inquiry regarding a transaction related to THE HAZE TRUST account. Cynthia Rodriguez from Deutsche Bank provides details about a wire transfer originating from Southern Trust Company, Inc. for an art purchase by Jeffrey Epstein. The wire was processed through Bank of New York instead of HSBC. Danya Friedman from Deutsche Bank's AML Compliance team requests clarification on the originating account and the reason for using HSBC for an internal transfer.


document_description: Confidential communication from HBRK Associates Inc. with disclaimers about confidentiality and legal/tax advice.


document_description: Email discussing sending out a document once Darren is added as POA. Richard Kahn asks Vahe to call Darren for confirmation regarding a wire transfer.


document_description: A confidential document related to the Jeffrey Epstein case, associated with Richard Kahn of HBRK Associates Inc.


document_description: A confidential document with references to federal rules and a deleted attachment by Amanda Kirby. It includes several reference numbers.


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $4,000 from a specified debit account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A. as the correspondent bank.


document_description: Aracely Sanchez from Deutsche Bank is coordinating the opening of a checking account for SLK Designs LLC. She is sending the account opening paperwork to Bella and will start the KYC process upon receiving the entity documentation. A list of required documents for the new account is provided.


document_description: Document from Deutsche Bank Trust Company Americas related to asset and wealth management, marked as confidential under federal rules.


document_description: Email correspondence regarding wire transfers and confirmation with Harry Beller. Attachments related to wire transfers were deleted by Amanda.


document_description: A remittance transfer from Deutsche Bank AG, New York Branch to Jeffrey Epstein, with a transfer amount of 2,751.33 USD and a total to recipient of 2,000.00 EUR. The document includes details on transfer fees, exchange rate, and rights to dispute errors.


document_description: A communication from Richard Kahn of HBRK Associates Inc. confirming receipt of a document and stating that a callback is not necessary. The communication includes a confidentiality notice and mentions Deutsche Bank's disclaimer on legal or tax advice.


document_description: A remittance transfer from Deutsche Bank AG, New York Branch to Jeffrey Epstein with recipient Mischa De Reya. The transfer amount is 4,067.45 USD with no transfer fees, resulting in a total of 2,400.00 GBP to the recipient. The document outlines the rights to dispute errors and cancellation policies.


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $196 from a specified account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to a recipient identified as 'Mlle'. The transfer amount is 1,386.54 USD, with no transfer fees, resulting in a total of 1,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to MLE Athena Sellier. The transfer amount is 1,386.54 USD, with a total of 1,000.00 EUR to be received by the recipient. The document includes information on exchange rates, fees, and rights to dispute errors or cancel the transfer.


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 1,386.54 USD, with no transfer fees, resulting in a total of 1,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: Janice Franklin from Deutsche Bank is discussing updates to KYC (Know Your Customer) information and the addition of Mr. Indyke to Southern Trust company accounts. Amanda Kirby mentions resubmitting KYC documents and provides a missing attachment for rejected ones.


document_description: A communication from Richard Kahn of HBRK Associates Inc. regarding a deleted attachment related to Jeffrey Epstein. The document contains confidentiality notices and a disclaimer from Deutsche Bank.


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer of $5,400.00 from Jeffrey Epstein to an unspecified recipient. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.


document_description: Authorization form for asset movement for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown, including wire transfer instructions to JP Morgan.


document_description: A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to Mle Athena Sellier, detailing the transfer amount, fees, and recipient information.

key_people:
Jeffrey Epstein
Mle Athena Sellier

document_subtype: Regulation E Disclosure

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


document_description: A notice from Deutsche Bank AG to Southern Financial, LLC regarding a required delivery of USD 1,680,000.00 as per the Credit Support Annex under the 2002 ISDA Master Agreement. The document includes a detailed financial table outlining positions, exposures, and credit support amounts.

document_subtype: Credit Support Annex Notice

key_organizations:
Deutsche Bank AG
Southern Financial, LLC


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $1000 from a specified account to a beneficiary in Moscow, Russia, through Wells Fargo Bank and Alfa Bank.

key_people:
Darren K Indyke
Amanda Kirby
Bella Klein

document_subtype: wire transfer

key_organizations:
Wells Fargo Bank N.A.
Alfa Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $20,000 to Wells Fargo Bank.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank
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 specifies a wire transfer of $5,000 to 3B's LLC for payment towards an outstanding balance.

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, authorizing wire transfer of $6,202.48 to Total Bank for the benefit of Nosa Inc., d/b/a Palmetto Motorsports. The document includes provisions for standing authorization and verbal instructions.

key_organizations:
Deutsche Bank
Deutsche Bank Alex. Brown
Total Bank
Nosa Inc.
Palmetto Motorsports


document_description: Confidential memo from Richard Kahn of HBRK Associates Inc. with contact information.

key_locations: 575 Lexington Avenue, New York, New York 10022

document_subtype: memo


document_description: A memorandum from Harry Beller to Amanda Kirby instructing a wire transfer of $1,000 from a specified debit account to a beneficiary at Alior Bank.

key_people:
Harry Beller
Amanda Kirby
Bella Klein


document_description: A communication from Richard Kahn of HBRK Associates Inc. confirming receipt and stating that a callback is not necessary. The message includes a confidentiality notice and mentions Deutsche Bank.


document_description: This document is a valuation statement from Deutsche Bank Group for Southern Financial, LLC, dated August 25, 2015. It provides the economic assessment of transactions or instruments from Deutsche Bank's perspective, including potential adjustments for market, liquidity, credit, operational risks, and premium adjustments. The statement includes a disclaimer about the potential variability and limitations of the valuations provided.

title: Deutsche Bank Group Valuation Statement

key_people:
Daniel Sabba
Richard Kahn
Gedeon Pinedo
Vahe Stepanian
Mark Whyman
Amanda Kirby
Paul Morris
Ariane Dwyer

document_subtype: valuation statement

key_organizations:
Deutsche Bank Group
Southern Financial, LLC


document_description: This document is a valuation statement from Deutsche Bank Group for Southern Financial, LLC, dated August 25, 2015. It includes details of credit default swaps, equity options, and FX options, with specific trade details, notional amounts, and mark-to-market values.

title: Deutsche Bank Group Valuation Statement

document_type: tabular

document_subtype: financial statement


document_description: This document is a valuation statement from Deutsche Bank AG and Southern Financial, LLC, detailing an equity-swap hybrid transaction involving Twitter (TWTR.N) with a notional amount of USD 3,470,000.00 and a strike price of 34.7000, expiring on 01-Feb-2016. The total valuation is 1,767,717.18 USD.

title: Deutsche Bank Group Valuation Statement


document_description: Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to follow specified asset movement instructions for NES, LLC. Includes wire transfer instructions for $2094.77 to First Commend Bank, with additional instructions for expense reimbursement and services from 5/19/14 to 5/30/14. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a signature from Darren K Indyke dated 06-03-2014.

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


document_description: Authorization for asset movement for non-retirement accounts, specifically for wire transfer of $1722.33 from Jeffrey E Epstein's account at Deutsche Bank to TD Bank. Includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


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 specifies the account name as NES, LLC and includes a wire transfer instruction to First Command Bank. The document is signed by Darren K Indyke.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: Details of Jeffrey Epstein including personal information, residence, and employment.

document_type: other

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

document_subtype: Individual Details


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

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on July 7, 2014. The form includes instructions for wire transfers, checks, journals, and free deliveries, with specific details for a wire transfer of $690.00 to TD Bank. The form 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.


document_description: Tazia Smith informs Jeffrey Epstein about the purchase of Citi 5.8% preferred shares and discusses the strategy for further purchases given the low average daily volume.

key_people:
Tazia Smith
Jeffrey Epstein
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein, including a wire transfer of $125,000 to TD Bank. The document outlines the verification and authorization process for asset movement, including callback verification and signature verification.

key_people:
Jeffrey Epstein
Harry Belle


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to a recipient. It includes details such as the transfer amount, fees, exchange rate, and recipient amount. It also outlines the rights to dispute errors and conditions for cancellation.

title: 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 a recipient identified as Mlle ███████. The transfer amount is 4,132.74 USD, with no transfer fees, resulting in a total of 3,000.00 EUR to the recipient after conversion. The document includes information on the exchange rate, rights to dispute errors, and cancellation policies.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to a recipient identified as MLLE ██████████. The transfer amount is 4,132.74 USD with no transfer fees, resulting in a total of 3,000.00 EUR to the recipient. The exchange rate applied is US$1.00 = EUR 0.72591. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller. It includes instructions for a wire transfer of $8,202.50 to 3B's LLC, with additional instructions for final payment to Gates. The document outlines the terms and conditions for standing authorizations and verbal instructions.

key_people:
Harry Beller
Jeffrey E Epstein


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to follow specified asset movement instructions for Jeffrey E Epstein's account. Includes wire transfer instructions to Wells Fargo for RMC Electric.

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo
RMC Electric


document_description: Authorization for asset movement for non-retirement accounts, including wire transfer instructions for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. Wire transfer of $9,561.40 to JPMorgan Chase for beneficiary Ion Nicola with additional instructions for February 3, 2014, invoice and expenses.

key_people:
Jeffrey E Epstein
Ion Nicola
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: A confidential communication from Deutsche Bank stating that the material is strictly forbidden and that the bank does not provide legal or tax advice.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $600 to JP Morgan for reimbursement of classes. The document outlines the terms and conditions for asset movement, including wire transfers, checks, journals, and free deliveries, and includes a standing authorization clause.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


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

key_organizations:
Deutsche Bank Alex. Brown
Citibank


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $4,000 from a specified debit account to a beneficiary in Moscow, Russia, via Wells Fargo Bank and Alfa Bank.

document_subtype: wire transfer instruction


document_description: Authorization form for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein, including wire transfer instructions to JPMorgan Chase for $31,097.00, with beneficiary Honeywell. The form includes options for issuing checks, journaling funds, and free deliveries, though these sections are not filled out. The document outlines the terms and conditions for standing authorizations and verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase
Honeywell


document_description: Authorization for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JPMorgan Chase for the amount of $1,799.33, credited to Jon Nicola. The document includes provisions for wire transfers, checks, journals, and free deliveries, with standing authorization options.

key_people:
Jeffrey E Epstein
Jon Nicola
Darren Indyke


document_description: Authorization form for asset movement for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The form is signed by Darren K Indyke.


document_description: The document provides trading metrics for the security symbol 'EP044023 Pfd' on 10/28/14, including VWAP, Volume, Value Traded, Trades, Avg Size, and Std Dev for both Bloomberg and Custom calculations. It includes a chart with price and volume data over time, with a PDF Line and VWAP overlaid.

title: Trading Metrics for EP044023 Pfd

document_subtype: financial data


document_description: A memorandum from Darren Indyke to Amanda Kirby requesting the preparation of cashier checks from a specified account.

key_people:
Darren Indyke
Amanda Kirby
Bella Klein

key_organizations:
Consulate General of Belarus
Russian Consulate


document_description: A check issued to Karyna Shuliak for the amount of $1,070 from Deutsche Bank Trust Company Americas.

document_subtype: check

key_organizations:
Deutsche Bank Trust Company Americas
USCIS


document_description: Authorization form for asset movement from Deutsche Bank Alex. Brown for Jeffrey E Epstein's non-retirement account. It includes instructions for wire transfer of $25,000 to Bank of America and provisions for checks, journals, and free deliveries. The form also outlines standing authorization and verbal instruction acceptance policies.

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: Authorization form for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein, including wire transfer instructions to JP Morgan Chase for $10,000 to beneficiary SL Communications and Lifestyle.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase
SL Communications and Lifestyle


document_description: Amanda Kirby discusses updating a signed letter or pursuing a legal route regarding J. Epstein KYC updates with Janice Franklin.

title: Re: J. Epstein KYC Updates: Additional signer [I]

key_people:
Amanda Kirby
Janice Franklin
Jacqueline Lightbody

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


document_description: The document is marked as confidential and is related to the Jeffrey Epstein case, as indicated by the reference to the Southern District of New York (SDNY). It includes several reference numbers but lacks specific content details.

title: Passion to Perform


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation in the Southern District of New York.


document_description: The document contains financial data including stock prices, volume, and averages. It also includes confidential information pursuant to Federal Rules of Criminal Procedure.


document_description: The document provides notes on billing and payment instructions for Mishcon de Reya. It includes information on interest charges for unpaid invoices, the right to have charges reviewed by the court, and various payment methods including credit/debit card, cheque, cash, postal order, and direct credit or BACS.

key_organizations:
Mishcon de Reya
NatWest Bank


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


document_description: Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $3,261.09 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JPMorgan Chase for the benefit of Ion Nicola, with additional instructions related to Paris Apt expenses.

key_people:
Jeffrey E Epstein
Ion Nicola
Darren Indyke


document_description: An overdraft notice from Deutsche Bank Trust Co. Americas indicating an overdraft of $51,491.86 in Karyna Shuliak's account as of 11-05-14. The notice requests a deposit to cover the overdraft and mentions a fee that has been deducted for handling the overdraft. The document includes details of a POS purchase that contributed to the overdraft.

title: Overdraft Insufficient Funds Notice for Karyna Shuliak

key_locations: 345 Park Avenue, NYC20-0102, New York, NY 10154

document_subtype: Overdraft Insufficient Funds Notice


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: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 10,000.00 EUR with no additional fees, and the funds are expected to be available by January 27, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations: New York State Department of Financial Services


document_description: The article discusses allegations against Prince Andrew, claiming he abused an underage girl at parties hosted by Jeffrey Epstein. The woman, referred to as Jane Doe #3, alleges she was forced to have sex with Prince Andrew and other men, facilitated by Ghislaine Maxwell. Buckingham Palace has denied the allegations. The article also mentions legal actions involving Epstein and other alleged victims.

title: Andrew and the Under-Age 'Sex Slave'

key_people:
Prince Andrew
Ghislaine Maxwell
Jeffrey Epstein
Jane Doe #3
Alan Dershowitz

document_type: media

key_locations:
London
New York
Caribbean
Florida

document_subtype: news article

key_organizations:
Buckingham Palace
Harvard Law School


document_description: A confidential document related to Ghislaine Maxwell, generated by Regulatory DataCorp, Inc. on February 6, 2015. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Ghislaine Maxwell is accused of procuring girls for Jeffrey Epstein and facilitating Prince Andrew's acts of sexual abuse. She was seen in public for the first time since the scandal broke. Court documents describe her as a co-conspirator in Epstein's sexual abuse and sex trafficking scheme. Maxwell denies the allegations. The article also mentions Prince Andrew's alleged involvement with underage girls and his denial of the claims.

title: Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse'

key_people:
Ghislaine Maxwell
Prince Andrew
Jeffrey Epstein
Jane Doe 3
Virginia

key_locations:
New York City
Florida
Caribbean island
London
Paris
Spain
Tangier


document_description: The document describes a visit to Ghislaine Maxwell's house where Prince Andrew was present. It details interactions between Ghislaine, Jeffrey Epstein, and Prince Andrew, including a dinner and nightclub visit. It also provides background on Ghislaine Maxwell's life, her relationship with Epstein, and allegations against her.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Prince Andrew
Sarah Ferguson
Robert Maxwell
Donald Trump
Heidi Klum

key_locations:
New York
Palm Beach, Florida
Mar-a-Lago Club

document_subtype: note

key_organizations:
Mirror Group
Marlborough College
Oxford University


document_description: Financial alert document related to Deutsche Bank Private Bank, involving an individual from New York City sued for civil racketeering and conspiracy. The alert references organized crime and conspiracy events reported by The Palm Beach Post.

key_locations:
United States
New York City

document_subtype: Alert

key_organizations:
Deutsche Bank
RiskConnect
The Palm Beach Post


document_description: This document is a financial alert from Deutsche Bank Private Bank dated February 5, 2015. It involves an individual associated with sex offenses and obscenity-related charges, including recruitment for sex acts and erotic massage. The alert references a Factiva article from the South Florida Sun-Sentinel published on December 5, 2008.

key_organizations:
Deutsche Bank Private Bank
South Florida Sun-Sentinel
FACTIVA


document_description: The document provides information about an entity involved in organized crime, criminal association, racketeering, and conspiracy. It includes details of lawsuits and settlements related to these activities, with references to media sources such as The Palm Beach Post.

document_subtype: Entity Information

key_organizations:
Regulatory DataCorp, Inc.
The Palm Beach Post


document_description: A former Palm Beach Community College student, who allegedly procured underage girls for Jeffrey Epstein, has sued Epstein and two others for sexual assault and conspiracy. The lawsuit, filed by a girl under the name Jane Doe, seeks damages for sexual assault and emotional distress. Epstein's lawyer denies the allegations, claiming the family is seeking money. Other similar lawsuits are pending against Epstein.

title: Girl Sues Epstein, Two Others She Says Conspired in Massages

key_people:
Jeffrey Epstein
Ted Leopold
Jane Doe

key_locations:
West Palm Beach
Palm Beach
New York City
New Mexico
Virgin Islands

key_organizations:
Palm Beach Community College
Palm Beach police


document_description: The document is a report from the South Florida Sun-Sentinel detailing sex offenses and obscenity-related charges involving a defendant who recruited a girl for sex acts and an erotic massage. It includes settlement or suit information.

title: Factiva Article - FLSS000020081205e4c50005l

document_subtype: report

key_organizations:
South Florida Sun-Sentinel
Tribune Publishing Company


document_description: Billionaire Jeffrey Epstein, serving time for soliciting sexual acts from underage girls, faces another lawsuit for similar allegations. Filed by attorney Spencer Kuvin, the suit involves a 15-year-old girl recruited by Epstein's assistant for erotic massages. Kuvin seeks over $15,000 for damages. Epstein's attorney, Robert Critton Jr., was unavailable for comment.

title: UNDERAGE GIRL SECOND TO SUE BILLIONAIRE

key_people:
Jeffrey Epstein
Spencer Kuvin
Robert Critton Jr.

key_locations:
Palm Beach County Jail
Palm Beach Gardens


document_description: Internal communication regarding the clearance of an alert related to Jeffrey Epstein, recommending marking the relationship as 'High Risk'.

key_people:
Andrew Kisz
Jacqueline Lightbody
Jeffrey Epstein

document_subtype: internal memo

key_organizations:
DB Services New Jersey, Inc.
Asset & Wealth Management


document_description: A request with ID C20150225395097, closed with a status of 'Hit'. The investigator recommends escalation. The request was created on 05/02/2015 and closed on 06/02/2015. The subject is a female from the United States, flagged as PEP, with involvement type unspecified. The requestor is Urveshi Lavania from the inInfrastructure/DB01 GS team.

title: Norkom 6.1.0 - Request

document_subtype: Request


document_description: This document contains details of a Dow Jones alert with ID A150221418671, dated 05/02/2015. It includes information about the alert score, detection check, best matches, and associated entries. The alert is related to a customer with nationality in the United States and includes personal details such as name, gender, and status.

title: Dow Jones Details

document_subtype: Alert Details


document_description: This document appears to be a report from Norkom Technologies detailing Dow Jones information. It includes sections for descriptions, roles, profile notes, external sources, images, and states, but most sections report 'no rows found'.

title: Norkom 6.1.0 - Dow Jones Details


document_description: Authorization form for asset movement for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown, including wire transfer instructions to JPMorgan Chase.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The document authorizes wire transfer of $3,000 to Bank of America and outlines procedures for checks, journals, and free deliveries.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. The document includes instructions for wire transfer of $50,000 to TD Bank and outlines the terms and conditions for standing authorizations and verbal instructions.

key_organizations:
Deutsche Bank
Deutsche Bank Alex. Brown
TD Bank


document_description: This document is a portfolio alert from Deutsche Bank Private Bank regarding Ghislaine Maxwell. It includes information about monitored activities since June 16, 2014, and recent events related to allegations of illegal prostitution and promoting illegal prostitution. The alert references a Daily Mail article alleging Maxwell's involvement in facilitating abuse and converting a girl into a 'sex slave.'

title: Portfolio Alert for Ghislaine Maxwell

key_locations:
Florida
United States

document_subtype: Portfolio Alert

key_organizations:
Deutsche Bank Private Bank
Daily Mail


document_description: A disclaimer and confidentiality notice from Deutsche Bank, indicating that the communication is confidential and not to be copied, disclosed, or distributed. It also states that Deutsche Bank does 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 to a recipient named Mile. The transfer amount is 2,000.00 EUR with no transfer fees, totaling 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: Forwarded message with subject 'Message from KMBT_C253' and an attachment that was deleted by Amanda Kirby.

key_people:
Amanda Kirby
Darren Indyke
Richard Kahn
Bella Klein

document_type: email

document_subtype: forwarded email


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_subtype: Regulation E Disclosure

key_organizations: New York State Department of Financial Institutions


document_description: A presentation by Deutsche Bank Wealth Management featuring key personnel and investment strategies for qualified investors.

title: Deutsche Bank Wealth Management Presentation

key_people:
Paul Morris
Paul Bartilucci
Joseph Dursi
Thomas Heidenberger

document_subtype: presentation

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document appears to be a confidential report from Deutsche Bank Wealth Management, containing sections on strategy overview, investment process, asset allocation, performance, economic commentary and forecasts, and an appendix.

title: Deutsche Bank Wealth Management Document


document_description: This document provides an overview of the assets under management (AuM) by region for Deutsche Bank's Discretionary Portfolio Management as of December 31, 2015. It includes a breakdown of client segments and their respective percentages, as well as the locations of regional offices.

title: Discretionary Portfolio Management Overview

key_locations:
Boston
Chicago
San Francisco
Los Angeles
Baltimore
New York
Frankfurt
Zurich
Geneva
Luxembourg
London
Madrid
Milan
Vienna
Hong Kong
Singapore
Melbourne

document_subtype: financial overview

key_organizations:
Deutsche Bank
Deutsche Asset & Wealth Management


document_description: The document outlines a Multi-Asset Investment Process divided into stages: CIO View & Research, Portfolio Construction (with sub-stages Global Asset Allocation, Regional Asset Allocation, Security Selection), Portfolio Management, and Client Portfolio. A Quality Management layer ensures continuous oversight.

title: Multi Asset Investment Process


document_description: The document outlines a three-stage investment process involving the Multi Asset Investment Committee (MIC), Regional Investment Committees (RIC), and Portfolio Implementation recommendation (PIC). The process progresses from global to local investment strategies and ultimately to client portfolio management. The MIC focuses on global lead allocation, while RICs create regional portfolios, and PICs provide asset-class specific portfolio recommendations.

title: Multi Asset Investment Process

key_locations: Germany Americas EMEA Asia

document_subtype: investment process overview

key_organizations:
Deutsche Bank Wealth Management
Multi Asset Investment Committee
Regional Investment Committees


document_description: This document outlines the proposed strategic and tactical asset allocations for taxable clients, where hedge funds are suitable. It includes allocations for various asset classes such as equities, fixed income, and alternatives, and is formulated by the Regional Investment Committee within Wealth Management. The document emphasizes that allocations are subject to change and are based on the client's objectives and risk tolerance.

title: Strategic and Tactical Allocations for Taxable Clients

document_subtype: Investment Allocation

key_organizations:
Deutsche Bank
Wealth Management


document_description: Performance report for taxable clients ending 12/31/15, detailing annualized performance gross of fees for CIO Strategies with U.S. Core Equity as U.S. Large Cap Vehicle compared to a Blended Benchmark. The report includes performance data for various periods including 4Q15, YTD, 3 Year, 5 Year, 10 Year, and specific years from 2005 to 2015.

title: Income Strategy Returns

document_subtype: performance report


document_description: The document provides a historical performance overview of the Deutsche Bank Growth & Income with Hedge Funds Model Portfolio for Taxable Clients, highlighting consistent performance over 1, 3, and 5-year rolling periods. It includes definitions of 'Batting Average' and 'Rolling Returns'.

title: Growth & Income with Hedge Funds - Taxable

document_subtype: financial performance report


document_description: This document outlines the fee schedule for investment management services, detailing the percentage fees based on assets under management and the minimum investment and fee requirements. It also specifies that fees are inclusive of various administrative costs and that Deutsche Bank products are excluded from fee calculations.

document_subtype: Investment Management Fee Schedule


document_description: The document outlines asset allocations formulated by the Regional Investment Committee (RIC) within Deutsche Bank Wealth Management. It describes various asset class components and investment strategies, including Income, Growth & Income, Growth, and Maximum Growth. The document also provides a table of sub-asset class allocations and benchmarks for different investment strategies.

document_subtype: investment strategy document

key_organizations:
Deutsche Bank Wealth Management
Regional Investment Committee


document_description: The document provides an economic and asset class outlook for March/April 2016, discussing near-term and long-term perspectives on the world economy, monetary policy, bond markets, equity markets, and alternatives and commodities. It highlights challenges in emerging markets, the impact of geopolitical risks, and expectations for monetary policy and inflation. The report also offers investment recommendations across various asset classes.

title: Economic & Asset Class Outlook March/April 2016

document_subtype: economic outlook report


document_description: This document provides an informational overview of various financial products and services offered by Deutsche Bank, including the risks associated with investments in foreign countries, emerging markets, foreign exchange, high yield fixed income securities, commodities, and hedge funds. It emphasizes the speculative nature and risks involved in these investments and advises prospective investors to consult legal and tax advisers before entering into transactions.

document_subtype: informational document

key_organizations:
Deutsche Bank
Deutsche Bank AG
Deutsche Bank Securities Inc.
FINRA
NYSE
SIPC


document_description: The document provides a list and description of various financial indices used in blended benchmarks for composite and model returns. These indices are used for comparative purposes and include the S&P 500, Russell 2000, MSCI Europe, MSCI Japan, MSCI Pacific Free ex-Japan, MSCI Emerging Markets, Barclays Municipal Short/Intermediate, Merrill Lynch/BOA High Yield Master II, Citigroup Unhedged Non-US World Government Bond Index, Barclays U.S. Tips, JP Morgan GBI Emerging Markets Index-Unhedged, HFRI Fund of Funds, DBLCI Diversified Commodities, and iMoneyNet Money Funds Tax-Free Average.

key_locations:
United States
Europe
Japan
Pacific region
Emerging markets
Austria
Belgium
Denmark
Finland
France
Germany
Greece
Ireland
Italy
Netherlands
Norway
Portugal
Spain
Sweden
Switzerland
United Kingdom
Australia
Hong Kong
New Zealand
Singapore

key_organizations:
S&P
Frank Russell Company
MSCI
Barclays
Merrill Lynch
Bank of America
Citigroup
JP Morgan
HFRI
Deutsche Bank


document_description: Internal alert regarding KYC approval process requiring compliance clearance. Instructions provided for forwarding explanations to compliance and receiving confirmation.

key_people:
Urvashi
Monifa Crawford

document_subtype: internal memo


document_description: This document contains details from a Dow Jones alert with a 100% detection score. It includes information about an individual with a United States nationality, inactive status, and no deceased status. The document also lists associated entries with relationships and citizenship details.

document_subtype: Dow Jones Details


document_description: A request to update or correct information in the KYC for Gratitude America, a foundation/association. The W-9 tax form box for 'Other' is blank under the federal tax classification grid.

document_subtype: KYC Update Request

key_organizations:
Gratitude America
DBOI Global Services Private Limited


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing a wire transfer of $5,000 to Winston Preparatory School.

key_people:
Jeffrey E Epstein
Darren Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
RBS Citizens N.A.
Winston Preparatory School


document_description: A confidential note or letter signed by Bella, marked as confidential under Federal Rules of Criminal Procedure.


document_description: A memorandum instructing a wire transfer of $8,000 from a specified debit account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A. as the correspondent bank.

key_people:
Darren K Indyke
Amanda Kirby
Bella Klein

document_subtype: wire transfer instruction

key_organizations:
Wells Fargo Bank N.A.
Alfa Bank


document_description: Instruction to initiate an international wire transfer from Laureus Sport for Good Foundation, USA to CoCreate Consulting Ltd. for GBP 550.00.

key_people:
Daniel C. Mawicke
Sharon Keitel

key_organizations:
Laureus Sport for Good Foundation USA
Deutsche Bank Private Wealth Management
The Royal Bank of Scotland
CoCreate Consulting Ltd.


document_description: Instruction to initiate a domestic wire transfer from the Laureus Sport for Good Foundation, USA checking account to Laura Ruth Abel, Esq.

key_people:
Sharon Keitel
Daniel C. Mawicke
Laura Ruth Abel

document_subtype: letter

key_organizations:
Laureus Sport for Good Foundation USA
Deutsche Bank Private Wealth Management
Wells Fargo Bank, N.A.


document_description: A memorandum from Harry Beller to Amanda Kirby instructing a wire transfer of 2,000 Euros from a specified debit account to a beneficiary in Slovakia via Tatra Banka.

key_people:
Harry Beller
Amanda Kirby
Bella Klein


document_description: Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $40,000 from Jeffrey E Epstein's Deutsche Bank account to TD Bank.

key_people:
Jeffrey E Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to Bohlke International Airways, Inc. via wire transfer.

document_subtype: Wire Transfer Authorization

key_organizations:
Deutsche Bank Alex. Brown
Bohlke International Airways, Inc.


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

document_subtype: wire transfer request


document_description: A memorandum from Harry Beller to Amanda Kirby instructing a wire transfer of 3,000 Euros from a specified account to Societe Generale in Bois-Colombes. The memo includes a SWIFT code and mentions contacting Bella Klein for questions.

document_subtype: memo


document_description: Confidential document related to Richard Kahn and Associates Inc. marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to follow specified asset movement instructions, including wire transfers, checks, journals, and free deliveries. The document includes a wire transfer instruction to First Command Bank for $2403.82 and outlines the responsibilities and risks associated with the transmission of instructions.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: A memorandum from Harry Beller to Amanda Kirby instructing a wire transfer of 5,000 Euros from a specified account to SARL Glustin in France for two paintings for NY.

document_subtype: wire transfer


document_description: A request for confirmation of receipt of $50,000 and a note on the requirement for a callback. The communication includes a confidentiality notice and a disclaimer from Deutsche Bank.

key_people:
Richard Kahn
Amanda Kirby

key_organizations:
HBRK Associates Inc.
Deutsche Bank


document_description: A forwarded message from Deutsche Bank marked as confidential and privileged, warning against unauthorized copying, disclosure, or distribution. It also states that Deutsche Bank does not provide legal or tax advice.

document_subtype: fax


document_description: A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to an undisclosed recipient, processed by Deutsche Bank Trust Company Americas. The transfer amount is $5,000.00 with no additional fees, and the funds are expected to be available by March 9, 2015.

document_subtype: Regulation E Disclosure


document_description: This document contains a confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. Includes instructions for wire transfer of $2,444.68 to First Command Bank, with additional instructions for expense reimbursement and services from 5/04-5/15/15. 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
NES, LLC


document_description: Authorization for asset movement for non-retirement accounts by Deutsche Bank Alex Brown. Includes instructions for wire transfer, check issuance, journal funds, and free deliveries. Contains standing authorization and verbal instruction clauses.

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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $2222.79 to First Command Bank. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

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


document_description: Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds to Wachovia Bank for the benefit of American Export Company.

key_people:
Dave
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Wachovia Bank
American Export Company


document_description: A wire transfer transaction from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov.

key_people:
Jeffrey Epstein
Nikolay Aleksandrovich Gyrov

key_locations:
New York
MOSCOW
VIRGIN ISLANDS, U.S.

key_organizations:
BT Money Transfer Omni Account
SBERBANK OF RUSSIA


document_description: Intermediary bank account information for a customer with THE BANK OF NEW YORK, located in New York, NY, USA.

document_subtype: Bank Account Information


document_description: A confidential note or memo signed by Bella, containing reference numbers.


document_description: A request for updated documents or corrections in KYC# from PWM AOG at DBOI Global Services Private Limited.

key_organizations:
PWM AOG
DBOI Global Services Private Limited


document_description: A memorandum from Darren Indyke to Amanda Kirby instructing a wire transfer of £20,172.50 to Devonshires Solicitors for the full and final payment of Invoice #229235.

key_people:
Darren Indyke
Amanda Kirby
Daven Judge

key_organizations:
Barclays Bank
Devonshires Solicitors


document_description: A memorandum from Darren K Indyke and Daren K. Jacobs to Amanda Kirby instructing a wire transfer of $1000 from a specified account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A.

key_people:
Darren K Indyke
Daren K. Jacobs
Amanda Kirby
Bella Klein


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions to First Command Bank for $1,799.35. The document outlines procedures for wire transfers, checks, journals, and free deliveries, and includes standing authorization terms and conditions.


document_description: This document is an alert report from Norkom 6.1.0 detailing Dow Jones association details and personal information. It includes alert ID, score, best matches, alert date, detection check, data source, country of residence, PEP indicator, and comments. It also provides details on associated entries and Dow Jones details such as name, gender, record type, UID, and status.

title: Norkom 6.1.0 - Dow Jones Details

document_subtype: Alert Report


document_description: The document contains details from Norkom 6.1.0 related to a Special Interest Person (SIP) involved in financial crime. It includes redacted information on date of birth, citizenship, and residency. Keywords associated with the profile include fraud, money laundering, and embezzlement. The document is marked as confidential and is related to a case in the Southern District of New York.

document_subtype: Norkom Details


document_description: This document contains details of a Dow Jones alert with a 100% detection score. It includes personal information such as nationality, gender, and country of residence, as well as association details and alternative spellings of names.

title: Dow Jones Details

document_subtype: Alert Details


document_description: This document contains details from the Norkom system related to Dow Jones, including citizenship and residency information for Russia and the United States, and a status marked as current. No additional roles, external sources, or images are found.

key_locations:
Russia
United States

document_subtype: Norkom Dow Jones Details


document_description: This document contains a request table with details about a closed investigation, including alert information and process details.

title: Norkom 6.1.0 - Request

document_subtype: Request Table

key_organizations:
Norkom Technologies Ltd.
INfra/structure/OBCI GS


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $5,000 from a specified debit account to the National Bank for Foreign Economic Activity of the Republic of Uzbekistan.


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Mile ████████. The transfer amount is 2,000.00 EUR with no transfer fees, totaling 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

document_subtype: Regulation E Disclosure for Remittance Transfer

key_organizations: New York State Department of Financial Services


document_description: A memo from Amanda Kirby at Deutsche Bank Trust Company Americas detailing deposit rates as of April 6, 2015, for various elite products including Checking with Interest and Personal Money Market Deposit. The memo includes rates for different balance tiers for Business Money Market Deposit.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes a wire transfer of $2,114.80 to First Command Bank for Marites S McCorquodale, with additional instructions for expense reimbursement and services from 5/17-5/29/15. The document includes provisions for standing authorization and verbal instructions, with acknowledgment of risks associated with transmission methods.

key_people:
Darren K Indyke
Marites S McCorquodale


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing wire transfer of $2379.24 to First Command Bank. The form includes sections for checks, journal funds, and free deliveries, but these are not filled out. The authorization is signed by Darren K Indyke.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $3109.58 to First Command Bank for beneficiary Marites S McCorquodale. Contains provisions for standing authorization and verbal instructions.


document_description: Internal communication regarding the status of a beneficiary of a trust where Jeffrey Epstein was the Grantor. The communication involves a request to verify the current status of a beneficiary on accounts with the Private Bank. It also includes a forwarded message about alerts from 2008 and a request for research after October 2013.

key_people:
Monifa Crawford
Amanda Kirby
Urvashi Lavania
Jeffrey Epstein

document_subtype: internal memo

key_organizations: Private Wealth Management - AML Compliance


document_description: An alert related to a party requires compliance clearance before KYC approval. Instructions are provided to forward an explanation to compliance and receive confirmation for alert removal.


document_description: Instruction to initiate a domestic wire transfer of US$ 15,000.00 from Laureus Sport for Good Foundation, USA to I Challenge Myself, Inc. via Citibank.

key_people:
Daniel C. Mawicke
Liz Payne

key_locations:
New York, NY
San Antonio, TX

key_organizations:
Laureus Sport for Good Foundation USA
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Citibank
I Challenge Myself, Inc.


document_description: Instruction to initiate a domestic wire transfer of US$15,000.00 from Laureus Sport for Good Foundation, USA to Mary Mitchell Family and Youth Center.

key_people:
Liz Payne
Daniel C. Mawicke

key_locations:
New York, NY
Bronx, NY

key_organizations:
Laureus Sport for Good Foundation USA
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Chase Bank
Mary Mitchell Family and Youth Center


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke. It includes instructions for wire transfer to Wells Fargo Bank for the amount of $1,531.00 to the beneficiary Black Srebnick Kornspan & Stumpf Trust. The form also outlines conditions for standing authorization and verbal instructions.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank
Black Srebnick Kornspan & Stumpf Trust


document_description: A check issued by JEGE, LLC to William Hammond for the amount of $9,700.02, noted for pilot service and expense reimbursement. The check is drawn from Deutsche Bank Trust Company Americas.

title: Check from JEGE, LLC to William Hammond

key_people:
William Hammond
Darren Sheadler

key_locations:
St. Thomas, USVI
New York, New York
Westerville, OH

document_subtype: check

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein to Sovereign Bank for the amount of $18,166.00, with ultimate beneficiary Martin G. Weinberg, PC.

key_people:
Jeffrey E Epstein
Martin G. Weinberg
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Sovereign Bank


document_description: Authorization for asset movement for non-retirement accounts by 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 the standing authorization terms.


document_description: A conversation transcript indicating that Jeffrey Epstein's personal accounts were KYC approved.

key_people:
Jeffrey Epstein
Amanda Kirby

document_subtype: transcript


document_description: A memorandum instructing a wire transfer of EUR 2,307.69 from a specified account to a beneficiary in France. The transfer is recurring every 25th of the month.

key_people:
Harry Beller
Amenda Kirby
Monsieur Valdson Vieira Cotrin
Bella Klein


document_description: A memorandum from Harry Beller to Amanda Kirby regarding a high-risk media transaction. The memo includes details of a wire transfer of EUR 2,461.54 from account #35266976 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:
Harry Beller
Amanda Kirby
Jill
Bella Klein
Monsieur Valdson Vieira Cotrin

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


document_description: A flight from Nashville was cancelled due to weather. The sender will arrive at 3 PM the next day and will be available via Blackberry and cell phone.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Mille Zhu Wandi, processed by Deutsche Bank AG, New York Branch. The transfer amount is 2,000.00 EUR with no additional fees, and the funds are expected to be available by May 6, 2014. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Mille Zhu Wandi


document_description: A memorandum from Darren K Indyke to Amenda Kirby instructing a wire transfer of $5,400 from a specified debit account to the National Bank for Foreign Economic Activity of the Republic of Uzbekistan.

key_people:
Darren K Indyke
Amenda Kirby
Bella Klein


document_description: A check issued by Jeffrey Epstein from his account at Deutsche Bank Trust Company Americas, New York, for the amount of $7,500.00, payable to cash. The check was processed on June 28, 2016, with a high dollar pull exception due to a signature irregularity.


document_description: James W. 'Bill' Bailey, Jr. was charged with Securities Fraud, Mail Fraud, and Filing False Tax Returns in a Ponzi scheme defrauding investors of over $13 million through Southern Financial Services Inc. and other entities.

title: Fraud and Tax Related Offenses by Southern Financial Services Inc.

key_people:
James W. 'Bill' Bailey, Jr.
Anne M. Tompkins

document_subtype: press release

key_organizations:
Southern Financial Services Inc.
1031 Exchange Services, LLC
AVL Properties, LLC
U.S. Attorney's Office


document_description: Allegation against Southern Financial Group, Inc. for raising at least $25 million through a fraudulent scheme involving the sale of short-term notes on behalf of UC Properties LLC.

document_subtype: fraud allegation report

key_organizations:
Southern Financial Group, Inc.
UC Properties LLC


document_description: This document is an alert from Deutsche Bank Private Bank regarding Southern Financial Services, Inc. It details SEC violations involving insider trading and securities fraud by the company and its associates. The alert references a 2003 SEC filing of civil charges against the former president of Dicom Imaging Systems, Inc. and five Florida stock promoters, including Southern Financial Services, for securities fraud through misleading financial projections and undisclosed compensation agreements.

title: Deutsche Bank Private Bank Alert

key_people: Gane Welsh Tamburello

key_locations:
Boca Raton, Florida
Miami, Florida

document_subtype: Alert

key_organizations:
Southern Financial Services, Inc.
Dicom Imaging Systems, Inc.
SEC