document_description: A financial document related to Jeffrey Epstein's account, indicating a check exception due to a missing signature.


source: doj

document_description: An overdraft notice from Deutsche Bank Trust Co. Americas for Jeffrey E. Epstein's account under Zorro Management, LLC. The account shows an overdraft of $988.83 as of July 23, 2018. The notice requests a deposit to cover the overdraft amount.

document_type: financial

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

document_subtype: bank statement

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Management, LLC


document_description: Notice from Deutsche Bank Trust Co. Americas regarding an overdraft of $1,506.26 on Jeffrey Epstein's business checking account for Neptune, LLC. The notice requests a deposit to cover the overdraft amount and mentions a fee deducted for handling returned items.

title: Overdraft Insufficient Funds Notice

key_locations: 6100 Red Hook Quarter, St. Thomas, United States VI

document_subtype: bank notice

key_organizations:
Deutsche Bank Trust Co. Americas
Neptune, LLC


document_description: Overdraft notice from Deutsche Bank Trust Co. Americas for Zorro Management, LLC (House Account) associated with Jeffrey E. Epstein, indicating an overdraft of $1,226.83 as of April 1, 2019. The notice lists checks 1291 and 1290 as causing the overdraft.


document_description: JPEG image with technical metadata details.

title: ATT08710 3.jpg

document_type: media


document_description: This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein. The transfer amount is 1,082.57 USD, with an exchange rate of US$1.00 = EUR 0.87625, resulting in 948.60 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.

title: Regulation E Disclosure for Remittance Transfer

document_subtype: Regulation E Disclosure

key_organizations:
Deutsche Bank Trust Company Americas
New York State Department of Services
Consumer Financial Protection Bureau


document_description: This document provides information on the Deutsche Bank AG New York Preferred Banking Account, including interest rates, annual percentage yields (APYs), and terms for personal and business accounts. It outlines the conditions under which interest rates and APYs may change, the minimum initial deposit amounts, and the lack of FDIC insurance or guarantees by any governmental agency of the United States. The document also includes disclaimers regarding the non-solicitation of securities and the absence of legal, tax, or accounting advice.


document_description: The document provides information on Deutsche Bank AG New York Preferred Certificates of Deposit (CDs), which offer a balance between short-term liquidity and long-term strategic objectives. These CDs come with various maturities and interest rates, which can be fixed or variable. Key features include competitive yields, laddering options to mitigate market risk, and strategic timing for funding payments. The document outlines terms such as minimum and maximum investments, currency denomination, and penalties for early withdrawal. It also clarifies that these CDs are not FDIC insured and provides disclaimers regarding legal and tax advice.


document_description: The document contains periodic reviews and updates related to financial accounts and compliance checks. It includes requests for additional information, verification of sources of wealth, and corrections to account details. Key issues include discrepancies in ownership structures, missing documentation, and the need for further research on involved parties.

key_people:
Jeffrey E. Epstein
Steven Tananbaum
Leon M. Wagner
Sandra C Coyle
Barry Ritholz
Claire Judith COOKE
Martin CALATRAVA
Anthony Patrick Haigh
Tamar
Esther
Joshua

document_type: correspondence

key_organizations: GlobalTree Asset Management Transportation LLC

key_organizations: Container and Packaging System International


document_description: Internal communication regarding client onboarding and offboarding processes at Deutsche Bank Wealth Management. The email discusses the need to track clients who have signed the IWP package and to obtain onboarding dates for those proposed to offboard.

key_people:
Nina Tona
Davide-A Sferrazza

key_organizations:
Deutsche Bank Wealth Management
Institutional Wealth Partners


document_description: The document provides a financial summary and client analysis for various regions, including the Americas, Europe, and MEA, as of April 2019. It includes data on revenue generation, client onboarding, and engagement status. Key metrics include actively trading clients, active dialogue, no access, offboarding, and no engagement.

title: Revenue Summary and Client Analysis

document_type: tabular

key_locations: Americas Europe MEA

document_subtype: financial summary


document_description: A memorandum instructing a wire transfer of Six Million Dollars from The Haze Trust to an unspecified account at DBTA bank. The document includes account details and financial transactions related to The Haze Trust.

key_people:
Darren K. Indyke
Liam Osullivan
David
Laura A. Murray
Daniel Murray
Jeffrey Epstein

key_locations: St. Thomas, United States Virgin Islands

document_subtype: wire transfer instruction

key_organizations:
The Haze Trust
DBTA
Salesforce Unlimited Edition
A-Grade Holdings LLC
A-Grade Investments LLC


document_description: This document is a communication sheet from Deutsche Bank's Wealth Management division, detailing a high-risk media transaction. It includes information about account changes, asset movements, and verification processes. The document outlines procedures for both DocuSign and non-DocuSign transactions, including voice recognition and authentication questions. It also specifies callback requirements and provides details of a specific transaction involving a $6,000,000 asset movement.

document_subtype: High Risk Media Communication Sheet


document_description: A fax addressed to Bebe Darren Indyke with various codes and references, including a mention of British citizenship and a name Shelley Anne Gorlew.

key_people:
Bebe Darren Indyke
Shelley Anne Gorlew

document_subtype: fax


document_description: A memorandum instructing a wire transfer of Eighty Four Thousand Russian Rubles from a specified account to a beneficiary in Russia via SBERBANK of Russia, Moscow.

key_people:
Cynthia Rodriguez
Darren K Indyke
Bella Klein

document_subtype: wire transfer


document_description: This document is a monitoring report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his criminal activities, legal issues, and media coverage. It includes details about his convictions for sex offenses, fraud, and other crimes, as well as his status as a registered sex offender. The report also references various media articles discussing Epstein's legal battles, settlements, and associations with high-profile individuals.

title: Deutsche Bank Private Bank Monitoring Report on Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Prince Andrew

key_locations:
Virgin Islands, U.S.
New York, United States
Palm Beach, Florida, United States

document_subtype: media article


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. It includes multiple media articles and legal cases related to Epstein's activities and associations.

title: Deutsche Bank Private Bank Alert Report on Jeffrey E. Epstein

document_type: government

key_locations:
New York, United States
Palm Beach, Florida, United States
Virgin Islands, United States

document_subtype: alert report

key_organizations: New York - Division of Criminal Justice Services


document_description: The New York Attorney General's Office is investigating Jeffrey Epstein's charitable foundation for compliance with state registration requirements. Epstein's foundation, incorporated in the U.S. Virgin Islands, may need to register in New York if it conducts business or holds property there. The foundation's lawyer, Darren Indyke, claims it does not engage in charitable activity in New York. The investigation could force the foundation to disclose financial details.

title: Exclusive: New York attorney general seeks information on financier Epstein's philanthropy

key_people:
Jeffrey Epstein
Darren K. Indyke
Eric Schneiderman
Prince Andrew
Alan Dershowitz

key_locations:
New York
U.S. Virgin Islands
Manhattan

document_subtype: news article

key_organizations:
New York Attorney General's Office
Jeffrey Epstein VI Foundation


document_description: This document is an account opening questionnaire for a family office under the German Banking Separation Act. It includes attestations regarding the nature of the family office, potential liabilities, and investment fund recourse. The document also defines 'family office' and 'family members' and describes the relationship among family members involved in the 2017 Caterpillar Trust, with Jeffrey Epstein as the grantor and beneficiary.

key_people:
Jeffrey Epstein
Rowena Thomas
Goff Wallace
Daphne Wallace

document_subtype: Account Opening Questionnaire

key_organizations:
Deutsche Bank AG
2017 Caterpillar Trust
2013 Butterfly Trust


document_description: This is a transcript of a Microsoft Teams chat conversation. Key participants include 'MicrosoftUC' and 'navin'. The conversation revolves around routing a case, an account opening issue, and inefficient processes.

key_people: MicrosoftUC navin Romi

document_type: other


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of Eighty Four Thousand Russian Rubles to SBERBANK of Russia, Moscow.

key_people:
Jeffrey E. Epstein
Cynthia Rodriguez
Darren K Indyke
Bella Klein

document_subtype: memo


document_description: A memorandum instructing a wire transfer of $1700 from Jeffrey E. Epstein's account to a beneficiary via SBERBANK of Russia, Moscow.


document_description: A memorandum instructing a wire transfer of $10,000 from a specified account to Banca Del Fucino.

key_people:
Cynthia
Darren K Indyke


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

key_people:
Darren K. Indyke
Cynthia Rodriguez
Bebe Avdiu
Richard Kahn
Bella Klein

document_subtype: letter

key_organizations:
Darren K. Indyke, PLLC
Deutsche Bank


document_description: This document is a Durable General Power of Attorney form from Deutsche Bank, granting authority to an agent to manage financial and property matters on behalf of the principal, Jeffrey Epstein. The document outlines the powers granted, including real estate, banking, and business transactions, and specifies conditions under which the power of attorney can be revoked or modified. It also includes provisions for successor agents and compensation for the agent.

title: Deutsche Bank Durable General Power of Attorney

key_people:
Jeffrey Epstein
Darren Indyke

document_type: legal

key_locations:
New York
St. Thomas
Livingston, NJ

document_subtype: Power of Attorney


document_description: Wire transfer confirmation for a transaction from Jeffrey Epstein's account to Taylor Visoski. The transfer amount is $25,000.00 USD, and the transaction was transmitted successfully on June 20, 2017.

key_people:
Jeffrey Epstein
Taylor Visoski
Bella Klein

document_subtype: wire transfer confirmation

key_organizations:
Deutsche Bank
BANK OF AMERICA, N.A.


document_description: Confidential communication from Bebe Avdiu, Legal Assistant at Darren K. Indyke, PLLC, containing a confidentiality notice regarding attorney-client privilege.

key_people:
Bebe Avdiu
Darren K. Indyke

document_subtype: confidential communication


document_description: This document is an application for opening a business deposit account with Deutsche Bank Wealth Management for The 2017 Caterpillar Trust. It includes sections for client relationship type, account types, banking services, and a notice of customer identification policy. It also contains a W-9 form for taxpayer identification and certification.

title: Deutsche Bank Wealth Management Business Deposit Account Opening Application

document_subtype: Bank Account Application

key_organizations:
Deutsche Bank
The 2017 Caterpillar Trust


document_description: A memorandum from Darren to Cynthia Rodriguez requesting a wire transfer of $10,000 from a specified account to Alfa-Bank in Moscow, Russia, via Bank of New York Mellon. Bella Klein is mentioned for contact regarding questions.

key_people:
Jeffrey E. Epstein
Cynthia Rodriguez
Darren
Bella Klein

key_organizations:
Bank of New York Mellon
Alfa-Bank


document_description: Discussion about removing and adding trusts related to KYC processes, specifically concerning 'epstein's kycs' and 'ids.' MicrosoftUC intends to remove two trusts and add them to a different case to avoid delaying other entities that need updated certificates of good standing. Cynthia Rodriguez agrees to add a case comment. Subsequent conversation includes exchanges about an 'issue,' 'ID,' and general acknowledgments and lighthearted remarks.

title: Conversation #27680493

key_people:
MicrosoftUC
Cynthia Rodriguez

document_subtype: text message conversation


document_description: The document is a disclosure statement and acknowledgement from Deutsche Bank Securities Inc. (DBSI) to Southern Trust Company Inc. regarding a potential investment in a life sciences company. It outlines the relationship between Key Client Partners (KCP) and Corporate Banking and Securities (CB&S) of DBSI, and the referral fee arrangement. The document emphasizes the need for independent assessment of the investment by the recipient and acknowledges the receipt of the disclosure statement by the recipient.

title: Disclosure Statement and Acknowledgement

document_subtype: Disclosure Statement

key_organizations:
Southern Trust Company Inc.
Deutsche Bank Securities Inc.
Key Client Partners
Corporate Banking and Securities
Deutsche Bank AG


document_description: The document appears to be a printout of Google search results related to various topics, including profiles on Facebook and LinkedIn, phone number and email searches on Spokeo, and a search for Karyna Shuliak. It includes references to social media and online directories.

key_organizations: Facebook LinkedIn Spokeo


document_description: A chat interaction on Microsoft UC regarding options for Russia, specifically mentioning Moscow and Russia Federation.

document_subtype: chat log


document_description: The conversation involves MicrosoftUC discussing ownership documents for Southern Trust Company, mentioning Cerberus and Citi. Another chat involves a case, a dental procedure, and rush cases.

key_people: MicrosoftUC Brad

key_organizations:
Southern Trust Company
Cerberus
Citi


document_description: Request for Exco Approval for a new account opening for Jeffrey Epstein, a high-risk client due to past legal issues. The account is for The 2017 Caterpillar Trust to pay annuity payments. Despite high-risk factors, AML Compliance sees no reason to discontinue the relationship.

title: RUSH EXCO Approval Needed: KYC Case 01898372

key_people:
Cynthia Rodriguez
Patrick Campion
Dana Ponzio
Stewart Oldfield
Jeffrey Epstein
Bill Clinton
Prince Andrew

document_subtype: internal memo

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: This is metadata for an image file named pic10593.gif, which is a Compuserve Graphic Interchange Format (GIF) image. It has a color depth of 8, uses RGB color space, and employs lossless LZW compression. The image dimensions are 158 pixels in width and 23 pixels in height, with a pixel aspect ratio of 1.0. It is a single-page image with normal orientation and includes metadata related to MAPI attachment details.


document_description: This document is an internal watchlist entry for Darren Indyke, flagged by Deutsche Bank's Global Internal List for AML compliance. It includes personal details, alert information, and handling instructions.

title: Local Internal Watchlist Entry Details

document_subtype: Internal Watchlist Entry


document_description: A request document from Norkom system detailing a compliance check with various identifiers and notes. It includes alert status, process details, and notes from an author regarding AML compliance.

key_people:
Tobias Marcoviciu
Prachi Pawa
Darren Indyke

document_subtype: request

key_organizations:
AML Compliance New York
DBOI GS
Norkom Technologies Ltd.


document_description: This document is an alert report from Deutsche Bank Private Bank dated 10/12/2016. It includes monitoring information for Richard Kahn, with various regulatory and legal issues associated with different aliases and locations. The report highlights disciplinary actions, fines, sex offenses, and drug trafficking charges linked to Richard Kahn.

title: Deutsche Bank Private Bank Alert Report

key_people:
Richard Kahn
Richard Jeffrey Kahn
Richard Leroy Kann
Richard L. Kahn

key_locations:
New York, United States
Florida, United States
Golden, Colorado, United States
Havana, Illinois, United States

key_organizations:
Deutsche Bank Private Bank
NYSE Arca
FINRA
Florida Office of Financial Regulation
Colorado - Sex Offenders
Peoria Journal Star


document_description: The document contains information about The 2013 Butterfly Trust, including current trustees and potential beneficiaries. It also includes a table with names and passport IDs of potential beneficiaries.

key_people:
Bella Klein
Erika Kellerhals
Katyna Shuliak
Lesley Katherine Groff

document_subtype: trust document

key_organizations:
The 2013 Butterfly Trust
Deutsche Bank


document_description: Confidential communication from Bebe Avdiu, Legal Assistant at Darren K. Indyke, PLLC, emphasizing attorney-client privilege and confidentiality.


document_description: A memorandum instructing a wire transfer of $5000 from Jeffrey E. Epstein's account to a beneficiary through Promsvyaz Bank in Moscow.

document_subtype: wire transfer


document_description: This is a metadata description of an image file named pic26938.gif, which is a Compuserve Graphic Interchange Format (GIF) image. The image has a color depth of 8, uses the RGB color space, and employs lossless LZW compression. It has a resolution of 46x46 pixels and is oriented normally. The image is attached with a MAPI method and has a size of 2150 bytes.


document_description: Confirmation of the termination of Foreign Exchange transactions between Private Client Services for Acct Southern Financial LLC and Deutsche Bank AG London. The document outlines the business dates, value dates, currency amounts, net present values, and discount factors for the transactions. It confirms the mutual release from obligations and the total amount to be received by Deutsche Bank AG London.

key_people:
Caroline Vincent
Bill Topis

key_locations:
London
State of New York

document_subtype: fax


document_description: This document contains a detailed log of change histories for various systems and lists, including Actimize Threshold, Rule, Account, Customer, ModOFACList, and MODBSATABL. The log covers multiple time periods from August 2013 to August 2014, with reviews and approvals by Clarissa Delafuente, Andrea Klingenberg, and Wayne Salit. Some entries note the need for second approval or issues due to system upgrades.

key_people:
Clarissa Delafuente
Andrea Klingenberg
Wayne Salit

document_subtype: Change History Log


document_description: A memorandum from J. Epstein Virgin Islands Foundation Inc. instructing a wire transfer of $25,000 to SEB (Skandinaviska Enskilda Banken) in Stockholm.

key_people:
Vahe
Darren Indyke
Bella Klein


document_subtype: wire transfer memo

key_organizations: J. Epstein Virgin Islands Foundation Inc.


document_description: A memorandum from Darren K Indyke to Vahe instructing a wire transfer of Thirty Thousand Euros from a specified account to Banque Populaire Rives De Paris.

key_people:
Darren K Indyke
Vahe

document_subtype: memo


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, and journals. The document includes instructions for a $50,000 wire transfer to EasCorp Federal Credit Union and authorizes verbal instructions for future transactions.

document_subtype: Authorization for Asset Movement


document_description: This document is a KYC (Know Your Customer) case report for Jeffrey Epstein, detailing the relationship management and compliance checks conducted by Deutsche Bank. It includes information on the approval process, risk assessments, and documentation related to Epstein's financial entities such as Southern Financial LLC and Southern Trust Company Inc. The report highlights resolved issues regarding account setup, source of wealth, and entity descriptions. It also notes the absence of negative media or court cases for certain entities, while acknowledging cleared alerts for others.

title: KYC Case Report for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Morris
Janice Franklin
Armen Brash
Brian M. Biggar
Amanda Kirby

key_locations:
New York
St. Thomas
US Virgin Islands

document_subtype: KYC Case Report

key_organizations:
Deutsche Bank
Southern Financial LLC
Southern Trust Company Inc
JPMorgan


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the movement of assets from the account of J. Epstein Virgin Islands Foundation Inc. The document includes instructions for wiring federal funds in the amount of $10,000 to US Bank. It also outlines the terms and conditions under which Deutsche Bank Alex. Brown will execute these instructions, including the acceptance of verbal instructions and the risks associated with different methods of transmission.

title: Deutsche Bank Private Wealth Management Authorization for Asset Movement


document_description: This document is a KYC (Know Your Customer) case for Jeffrey Epstein, detailing his relationship with Deutsche Bank, his business entities, and associated individuals. It includes information on his risk assessment, approvals, and account details.

title: KYC Case for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller
Jeanne Brennan

key_locations:
New York
US Virgin Islands
Saint Thomas

document_subtype: KYC Document

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


document_description: This document is a term sheet for 1,500,000 depositary shares issued by Citigroup Inc., each representing a 1/25th interest in a share of 5.800% Fixed Rate/Floating Rate Noncumulative Preferred Stock, Series N. The document outlines the terms and conditions of the securities, including ratings, trade and settlement dates, dividend rates, redemption options, and listing details. It also lists the structuring agent, bookrunner, joint lead managers, senior co-managers, and junior co-managers involved in the offering.

title: 1,500,000 Depositary Shares Term Sheet

document_subtype: Term Sheet

key_organizations: Merrill Lynch, Pierce, Fenner & Smith Incorporated


document_description: A memorandum from Darren Indyke to Vahe Stepanian instructing a wire transfer of GBP 17,559.00 to The Oxford Group via Barclays Bank PLC.

key_people:
Darren Indyke
Vahe Stepanian
Bella Klein

key_organizations: J Epstein Virgin Islands Foundation Inc.


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal entries, and check issuance. The form is associated with the J. Epstein Virgin Islands Foundation Inc. account and includes details for a wire transfer to EastCoro Federal Credit Union. The authorization is intended to be a standing authorization, allowing verbal instructions for asset movement. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.

title: Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $25,000 to EasCofD Federal Credit Union for the account of Joscha Bach. The document includes standing authorization terms and conditions.

key_people:
Darren Indyke
Joscha Bach


document_description: This document is an account agreement between Southern Financial LLC and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, order execution, purchase and sale of securities, and arbitration clauses. It also includes tax election and declaration of tax status, and a margin disclosure section.

title: Deutsche Asset & Wealth Management Account Agreement

key_locations:
St. Thomas, USVI
New York, NY

document_subtype: Account Agreement

key_organizations: Financial Industry Regulatory Authority (FINRA)


document_description: This document is an account agreement between Southern Trust Company, Inc. and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, order execution, trading restrictions, and arbitration clauses. It also includes tax election and declaration of tax status, margin disclosure, and important disclosures for corporate accounts.

key_organizations: Financial Industry Regulatory Authority, Inc.


document_description: This document is a facsimile transmission from Deutsche Bank AG London to Jeff Epstein, confirming the terms and conditions of a transaction between Deutsche Bank AG and Southern Financial LLC. The transaction involves a share option transaction with Twitter Inc. The document outlines the transaction details, including the trade date, option style, seller, buyer, shares, and other financial terms. It also includes legal disclaimers and contact information for further communication.

title: Deutsche Bank AG London Facsimile Transmission to Jeff Epstein

key_people:
Jeff Epstein
Prabhuling Kottalagi
Dr. Paul Achleitner
Jürgen Fitschen
Anshu Jain
Stefan Krause
Stephan Leithner
Stuart Lewis
Rainer Neske
Henry Ritchotte
Christian Sewing
Mark Brownson
Jon Abela
Larisa Besrayeva
Adrian De-Nicola

key_locations:
London
New York
Virgin Islands
Frankfurt am Main

document_subtype: facsimile transmission

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: A memorandum instructing a wire transfer of 75,000 Euros from J. Epstein Virgin Islands Foundation Inc. to UAB Fors Projektai in Vilnius, Lithuania.

key_people:
Darren Indyke
Vahe
Bella Klein


document_description: A brief note or letter signed by Bella.


document_description: This document is a request for Research Enhanced Due Diligence (REDD) for Jeffrey Epstein and related entities. It outlines the terms of use, categories of due diligence, and details about the sponsor and subjects involved. The request is for Category 2 due diligence, which involves open source internet and public records research, potentially requiring physical inquiries. The document includes information about the sponsor, Paul Morris, and the subjects, Jeffrey Epstein and Gratitude America, LTD. It also details the business justification for the request, which is to check reputational risk before opening a new account.

title: Request for Research Enhanced Due Diligence

key_people:
Paul Morris
Andrew Gallivan
Jeffrey Epstein

key_locations:
United States
New York
Virgin Islands
St. Thomas

key_organizations:
Deutsche Bank
Southern Financial LLC
Gratitude America, LTD


document_description: This document is an amendment to the Form S-1 registration statement filed by Fogo de Chao, Inc. with the SEC. It details the company's plans for an initial public offering, including the issuance of 4,411,764 shares of common stock at an assumed price of $17.00 per share. The proceeds will be used to repay existing debt and for general corporate purposes. The document also discusses the company's financial performance, growth strategies, and risk factors associated with the investment.

title: Amendment No. 3 to Form S-1

key_people:
Albert G. McGrath
Richard D. Truesdell, Jr.
John B. Meade
Marc D. Jaffe
Ian D. Schuman

key_locations:
Dallas, TX
New York, NY
Brazil
Mexico

document_subtype: Securities Registration

key_organizations:
Fogo de Chao, Inc.
Davis Polk & Wardwell LLP
Latham & Watkins LLP
Thomas H. Lee Partners, L.P.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The document includes instructions for wire transfers to First Bank, Puerto Rico, and mentions Enhanced Education as a beneficiary. It also outlines the responsibilities and risks associated with transmission methods and authorizes verbal instructions for asset movement.

key_locations:
Puerto Rico
Santurce

key_organizations:
Deutsche Bank Alex. Brown
First Bank
Enhanced Education


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and free deliveries. The document authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with the transmission of instructions.

key_organizations:
Deutsche Bank Alex. Brown
Epstein Virgin Islands Foundation Inc.
EasCorp Federal Credit Union
MIT Federal Credit Union


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for journal funds, wire transfers, and checks. The form authorizes Deutsche Bank to follow the asset movement instructions provided by the account holder, Jeffrey E Epstein. It also includes a standing authorization clause and outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Jeffrey E Epstein
Alina PoFonina
Harry Seller

key_organizations:
Deutsche Bank Alex. Brown
Bank Of America


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the J. Epstein Virgin Islands Foundation Inc. The document includes instructions for wire transfers, journal funds, and free deliveries. It authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with transmission methods.


document_description: This document is a financial statement for THE HAZE TRUST, covering the period from June 1, 2015, to June 30, 2015. It details the account's valuation, asset allocation, income and expense summary, portfolio holdings, and important disclosures. The statement includes information on cash, money funds, bank deposits, fixed income, and equities. It also provides details on dividends, interest, and other income, as well as gains and losses. The document outlines the roles and responsibilities of Pershing as the clearing broker and includes important arbitration disclosures.

title: THE HAZE TRUST Account Statement

key_people:
Jeffrey Epstein
Darren K Indyke
Daniel Sabba

key_locations:
St Thomas, VI
New York, NY

document_subtype: Bank Statement

key_organizations:
THE HAZE TRUST
Pershing LLC
JP Morgan
Citigroup
Bank of America


document_description: The document is a financial analysis by Deutsche Bank's Equities Structuring Group, focusing on the trading patterns of Apple Inc. (AAPL) stock, particularly the abnormal trading patterns observed on Mondays and Fridays. The analysis suggests that AAPL's stock price performance is statistically significant on these days, with Monday showing outperformance and Friday showing underperformance. The document discusses the impact of weekly options introduced in June 2010 and their correlation with these trading patterns. It also provides a strategy for trading based on these patterns using SPY, the SPDR S&P 500 ETF, and highlights the role of retail investors in these trading activities.

title: Deutsche Bank AAPL Trade Idea

key_people: Deutsche Bank Equities Structuring Group

document_date: November 2014

document_subtype: financial analysis

key_organizations:
Deutsche Bank
Apple Inc.
CBOE


document_description: This document is a financial statement for Southern Financial LLC for the period of June 1, 2015, to June 30, 2015. It includes details on account valuation, asset allocation, gains and losses, income and expenses, and portfolio holdings. The statement provides a comprehensive overview of the account's financial activities, including dividends, interest, and securities transactions. It also includes important disclosures and client service information.

title: Southern Financial LLC Account Statement

key_locations:
St Thomas VI
New York NY
Jersey City, New Jersey

key_organizations:
Southern Financial LLC
Federal Deposit Insurance Corporation
Pershing LLC


document_description: This document is a financial statement for Southern Financial LLC for the period of June 1, 2015, to June 30, 2015. It includes detailed information on account valuation, asset allocation, income and expenses, portfolio holdings, and realized gains and losses. The statement provides a comprehensive overview of the financial activities and status of the account, including securities transactions, dividends, interest, and distributions. It also includes important disclosures and information about the role of Pershing as the clearing broker.

title: Southern Financial LLC Statement

key_locations:
St Thomas VI
New York NY

document_subtype: Investment Statement

key_organizations:
Southern Financial LLC
Pershing LLC
Deutsche Bank Trust


document_description: This document is a financial statement for Southern Trust Company Inc for the period of June 1, 2015, to June 30, 2015. It includes details on account valuation, asset allocation, income and expenses, portfolio holdings, and important disclosures. The statement provides a comprehensive overview of the company's financial activities, including dividends, interest, and other income, as well as a summary of gains and losses. It also includes information on foreign currency transactions and important disclosures related to pricing, reinvestment, and arbitration agreements.

title: Southern Trust Company Inc Financial Statement

key_locations:
St Thomas VI
New York

key_organizations:
Southern Trust Company Inc
Pershing LLC


document_description: Contact information for Ian Salters, COO Americas at Institutional Wealth Partners, DB Securities Inc, Deutsche Bank Wealth Management.

key_organizations:
Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management


document_description: The document outlines the intended audience and conditions for accessing IWP products and services, emphasizing that they are available only to sophisticated, experienced investors who qualify as institutional accounts under FINRA Rule 4512(c)(3). It also clarifies that IWP does not provide investment management or advisory services, and that transactions require internal approvals from Deutsche Bank or its affiliates. The communication is confidential and for discussion purposes only.

key_organizations:
Deutsche Bank
Institutional Wealth Partners group
IWP Americas desk


document_description: This document contains KYC tracking information for various clients in the Global Markets and Wealth Management divisions. It includes details on account types, priorities, statuses, and key personnel involved in the KYC process. The document also notes specific issues, comments, and follow-up actions required for each client.

title: KYC Tracking for Various Clients

key_people:
Joshua Shoshan
Gregory J Kiesel
Alan Brody
Nina
Payal Gupta
Martin Zeman
Billy Obregon
Bill King

document_subtype: KYC Tracking

key_organizations:
Global Markets
Wealth Management
Americas CM Desk


document_description: This is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of June 1, 2015 to June 30, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_locations: 6100 Red Hook Quarter B3, St Thomas, United States VI

document_subtype: bank statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2015 to June 30, 2015. It includes details of account balances, transactions, interest payments, and service charges.

title: Deutsche Bank Trust Co. Americas Account Statement

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Citibank
Morgan Stanley
First Bank


document_description: A memorandum instructing a wire transfer of Four Thousand Euros from a specified account to a beneficiary at BNP Paribas.

key_people:
Arthur
Darren K Indyke

document_subtype: wire transfer


document_description: This document is an authorization for asset movement for non-retirement accounts with Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal entries, and free deliveries. The document specifies a wire transfer of $400,000 to First Bank Puerto Rico and includes standing authorization terms. The undersigned, Darren Indyke, authorizes Deutsche Bank Alex. Brown to accept verbal instructions for asset movements and acknowledges the risks associated with transmission methods like fax or email.

key_organizations:
Deutsche Bank Alex. Brown
First Bank Puerto Rico


document_description: Wire transfer instruction from Dairen K Indyke to Amanda for transferring CHF 4,200 from a specified account to a beneficiary at Banca Dello Stato Del Cantone Ticino.

key_people:
Dairen K Indyke
Amanda

key_organizations:
Banca Dello Stato Del Cantone Ticino
Conservatorio della Svizzera Italiana


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E. Epstein. It includes instructions for wire transfers, journal funds, and free deliveries, with specific details for a wire transfer of $15,000 to Sabadell United Bank. The document also outlines the terms of standing authorization and the responsibilities of the undersigned regarding transmission methods and verification procedures.

key_people:
Jeffrey E. Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Sabadell United Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke. Includes instructions for wire transfer of $50,000 to JSC Interiors LLC and standing authorization for verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
JSC Interiors LLC


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The form authorizes Deutsche Bank to follow the specified asset movement instructions and includes provisions for standing authorizations and verbal instructions. The document outlines the responsibilities and risks associated with the transmission of instructions and the bank's rights to verify or refuse instructions.

title: Authorization for Asset Movement for Non-Retirement Accounts

key_organizations:
Deutsche Bank Alex Brown
Neptune LLC


document_description: A memorandum from Darren K Indyke to Amanda Kirby and Arthur Tendler requesting a wire transfer of 500 Euros.

key_people:
Darren K Indyke
Amanda Kirby
Arthur Tendler
Bella Klein

document_subtype: wire transfer request


document_description: A memorandum from Darren K Indyke instructing a wire transfer of Three Thousand Euros from a specified account to a bank in Latvia for expense reimbursement.

key_people:
Jeffrey E. Epstein
Darren K Indyke


document_description: Wire transfer instruction to debit 1,000 Euros from a specified account and send to a beneficiary in Lithuania.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren K Indyke
Bella Klein

document_subtype: wire transfer instruction


document_description: Wire transfer instruction for 2,000 Euros from Jeffrey E. Epstein's account to a beneficiary in Lithuania.

key_people:
Arthur Tendler
Darren K Indyke
Bella Klein


document_description: Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer amount, fees, and rights to dispute errors or cancel the transaction.

document_subtype: Regulation E Disclosure

key_organizations:
Deutsche Bank Trust Company Americas
New York State Department of Services
Consumer Financial Protection Bureau


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details about the transfer amount, fees, and recipient information. It also outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.

title: Regulation E Disclosure for Remittance Transfer


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad via Deutsche Bank Trust Company Americas. The transfer amount is 10,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Amar Siad


document_description: Wire transfer instruction for One Thousand Euros from Jeffrey E. Epstein's account.


document_description: A memorandum from Arthur Tendler to Darren Indyke instructing a wire transfer of EUR 1,100 from Debit Account #2 to a beneficiary in France.

key_people:
Arthur Tendler
Darren Indyke
Philippe Vaimienwenhowe
Bella Klein


document_description: The document is a disclosure statement and acknowledgement from Southern Trust Company Inc. regarding a potential investment in a life sciences company. It outlines the relationship between Key Client Partners (KCP) and Corporate Banking and Securities (CB&S) of Deutsche Bank Securities Inc. (DBSI), and the referral fee arrangement. The document emphasizes the need for independent assessment of the investment by the recipient and acknowledges the receipt of the disclosure statement.

document_subtype: Disclosure Statement and Acknowledgement

key_organizations:
Southern Trust Company Inc.
Deutsche Bank Securities Inc.
Key Client Partners
Corporate Banking and Securities
Deutsche Bank AG


document_description: A memorandum from Darren K Indyke to Arthur Tendler instructing a wire transfer of EUR 11,500 to BNP Paribas for Galerie Tamenaga France, S.A. in Paris, France, referencing an invoice for Jeffrey Epstein.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren K Indyke

key_organizations:
BNP Paribas
Galerie Tamenaga France, S.A.


document_description: Authorization form for asset movement instructions for Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $100,000 to Citibank, with beneficiary Nina B. Kelta. Contains provisions for standing authorization and verbal instructions.

key_people:
Jeffrey E. Epstein
Nina B. Kelta
Darren Indyke

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
Citibank


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and free deliveries. The document also outlines the standing authorization for verbal instructions and the responsibilities and risks associated with the transmission of instructions.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: A memorandum from Arthur Tendler to Darren Indyke requesting a wire transfer of 2,000 Euros from a specified account to a beneficiary in France. The memo includes bank details and a reference number for the transaction.

key_people:
Arthur Tendler
Darren Indyke
Philippe Vannienwenhowe
Bella Klein

document_subtype: memo


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Conservatorio Della Svizzera Italiana via Deutsche Bank Trust Company Americas. The transfer amount is 4,409.03 USD, with an exchange rate of US$1.00 = CHF 0.95259, resulting in 4,200.00 CHF to the recipient.

key_organizations:
Deutsche Bank Trust Company Americas
Conservatorio Della Svizzera Italiana


document_description: Wire transfer instruction for Five Thousand Euros from Jeffrey E. Epstein's account to Banco Do Brasil SA.

key_people:
Jeffrey E. Epstein
Marjorie Flash
Darren K. Indyke


document_description: A memorandum from Darren Indyke to Arthur Tendler instructing a wire transfer of 2,000 Euros from a specified account.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren Indyke


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and checks. The form authorizes Deutsche Bank to follow the specified asset movement instructions and accept verbal instructions for changes. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Jeffrey Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: A memorandum instructing a wire transfer of Two Thousand Euros from a specified account.

key_people:
Arthur Tendler
Darren Indyke
Jeffrey E. Epstein


document_description: Wire transfer instruction to transfer 2,500 Euros from a specified account to a beneficiary through Societe Generale.


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal entries, and check issuance. The document specifies a wire transfer of $10,000 to Bank of America and includes standing authorization terms. The undersigned, Darren K Indyke, authorizes Deutsche Bank to accept verbal instructions for asset movements and acknowledges the risks associated with transmission methods like fax or email.


document_description: A memorandum instructing a wire transfer of 5,000 Euros from a specified account.

key_people:
Marjorie Flash
Daxren K. Indyke
Jeffrey E. Epstein


document_description: A memorandum from Marjorie Flash to Darren K. Indyke requesting a wire transfer of Five Thousand Euros from a specified account.

key_people:
Marjorie Flash
Darren K. Indyke


document_description: Wire transfer of EUR 4,180 from Jeffrey E. Epstein's account to Cabinet Experton SPRL for travel expenses incurred in November and December 2016.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Maijorie Flash

key_organizations:
BNP PARIBAS
Cabinet Experton SPRL


document_description: Wire transfer instruction from Darren Indyke to Marjorie Flash to transfer 2,500 Euros from a specified account.

key_people:
Darren Indyke
Marjorie Flash


document_description: A memorandum from Arthur Tendler to Darren K Indyke instructing a wire transfer of Four Thousand Euros (EUR 4,000) from a specified debit account to Societe Generale.

key_people:
Arthur Tendler
Darren K Indyke


document_description: A memorandum from Darren to Arthur Tendler requesting a wire transfer of 2,000 Euros from a specified account to a beneficiary through Societe Generale.

key_people:
Arthur Tendler
Darren


document_description: A memorandum instructing a wire transfer of Five Thousand Euros from a specified account.

key_people:
Arthur Tendler
Darren Indyke


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Rolls Royce Plc, processed by Deutsche Bank Trust Company Americas. The transfer amount is $87,955.98 with no transfer fees. The funds are expected to be available by September 30, 2014. The document outlines the rights to dispute errors and conditions for cancellation.

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

key_organizations: New York State Department of Financial Institutions


document_description: Wire transfer instruction for Two Thousand Euros from Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Marjorie Flash
Darren Indyke


document_description: Wire transfer instruction from Darren Indyke to Arthur Tendler to transfer 5,000 Euros to Amar Siad in Sweden.

key_people:
Darren Indyke
Arthur Tendler
Amar Siad
Bella Klein


document_description: Wire transfer of EUR 8538.98 from Jeffrey E. Epstein's account to Hellier Du Vemeul SA in Paris, France.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Marjorie Flash

key_organizations:
CREDIT DU NORD
Hellier Du Vemeul SA

reference_numbers: SCI JEP - Monsieur Epstein 201203 Cop: 09022


document_description: Wire transfer of EUR 475.32 from Jeffrey Epstein's account to INEO Telesecurite via Societe Generale.

key_people:
Jeffrey E. Epstein
Marjorie Flash
Darren K Indyke

key_organizations:
Societe Generale
INEO Telesecurite
GBS Services


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad through Deutsche Bank Trust Company Americas. The transfer amount is 10,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Amar Siad


document_description: Wire transfer of 153.81 Euros from Jeffrey E. Epstein's account to Monsieur Valdson Vieira Cotrin in Paris, France.

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

key_locations:
Paris, France
St. Dennis Paris, France


document_description: A wire transfer instruction from Darren K Indyke to transfer 2,505.40 Euros from a specified account to Credit Lyonnais in Paris, France, for the beneficiary Monsieur Valdson Vieira Cotrin.

key_people:
Darren K Indyke
Monsieur Valdson Vieira Cotrin
Bella Klein

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


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details about the transfer amount, fees, and rights to dispute errors or cancel the transaction.


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex, Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, journal funds, and check issuance. The document includes details for a wire transfer of $2049.76 to Bank of America. The authorization can act as a standing authorization, allowing verbal instructions for future transactions. The document outlines the responsibilities and risks associated with the transmission of instructions and the bank's rights to verify or refuse instructions.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex, Brown
Bank of America


document_description: A memorandum instructing a wire transfer of Ten Thousand Euros from a specified account to a beneficiary through Banca Del Fucino.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Arthur Tendler
Dairen K Indyke


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no transfer fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A memorandum instructing a wire transfer of 5,000 Euros from a specified account to Societe Generale.

key_people:
Arthur Tendler
K Indyke
Darren


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. The form includes instructions for wire transfers, checks, and journal entries, with specific details for a wire transfer to Bank of America.

key_people:
Darren K Indyke
Jeffrey E Epstein


document_description: Wire transfer of EUR 2,461.54 from Jeffrey E. Epstein's account to Monsieur Valdson Vieira Cotrin in Paris, France.

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


document_description: A memorandum instructing a wire transfer of 25,000 Euros from a specified account to PJSC VTB Bank in Moscow, Russia.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Bella Klein


document_description: A memorandum instructing a wire transfer of 5,000 Euros from a specified account.

key_people:
Marjorie Flash
Darren K. Indyke
Jeffrey E. Epstein


document_description: A memorandum from Arthur Tendler to Darren Indyke instructing a wire transfer of 2,500 Euros from a specified account to Societe Generale.


document_description: Wire transfer of EUR 86,895.60 from Jeffrey E. Epstein's account to PIASA for a sale reference 'Design Italien'.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren K Indyke

key_organizations: HSBC PIASA


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Emy Kat via Deutsche Bank Trust Company Americas. The transfer amount is $30,000.00 with no transfer fees. The funds are expected to be available by December 8, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Emy Kat


document_description: Wire transfer instruction from Darren K Indyke to Arthur Tendler to transfer 5,000 Euros from a specified account to a beneficiary through Societe Generale.

key_people:
Darren K Indyke
Arthur Tendler


document_description: A memorandum from Jeffrey E. Epstein to Marjorie and Darren Indyke regarding a wire transfer of One Thousand Euros (EUR 1000) to a beneficiary named Ziwei Xing at Credit Lyonnais in Paris. The reference for the transfer is 'painting'.

key_people:
Jeffrey E. Epstein
Marjorie
Darren Indyke
Ziwei Xing


document_description: Wire transfer of 48,488 Euros from Jeffrey E. Epstein's account to a beneficiary in Paris.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Dairen K Indyke


document_description: Wire transfer of 71,540 Euros from Jeffrey E. Epstein's account to Artcurial Briest Poulain F Tajan via HSBC in Paris.

key_organizations:
HSBC
Artcurial Briest Poulain F Tajan


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


document_description: A memorandum instructing a wire transfer of 2,501.53 Euros from Jeffrey E. Epstein's account to Monsieur Valdson Vieira Cotrin in Paris, France. The document also requests to stop recurring wires to Mr. Cotrin starting February 2019.

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


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on June 12, 2015. It includes instructions for wire transfers, journal entries, and check issuance, with specific details for a wire transfer of $1,203.56 to Bank of America. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.


document_description: Authorization form for asset movement for Jeffrey E. Epstein's account at Deutsche Bank Alex Brown. The form includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to Bank of America for $41,730 to The New School Operating Account. The form also includes standing authorization terms and conditions.

key_people:
Jeffrey E. Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex Brown
Bank of America
The New School


document_description: Wire transfer instruction for One Thousand Euros from Jeffrey E. Epstein's account.

key_people:
Arthur Tendler
Darren K Indyke
Bella Klein


document_description: A memorandum instructing a wire transfer of Two Thousand Euros from a specified account to a beneficiary through Societe Generale.

key_people:
Arthur Tendler
Darren Indyke
Jeffrey E. Epstein


key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren K Indyke
Bella Klein


document_description: A memorandum from Darren K Indyke to Arthur Tendler regarding a wire transfer of 2,750 Euros from a specified account to UniCredit Bank Austria AG for Stadt Wien Wr. Kons. GmbH.

key_organizations:
UniCredit Bank Austria AG
Stadt Wien Wr. Kons. GmbH


document_description: A memo from Darren K Indyke to Arthur Tendler instructing a wire transfer of EUR 2530 to BNP Paribas for Cabinet Experton SPRL, referencing invoices 1534 and 1535 related to December and trips in 2015.

key_organizations:
BNP Paribas
Cabinet Experton SPRL


document_description: A memorandum instructing a wire transfer of 2,500 Euros from a specified account.

key_people:
Arthur Tendler
Darren K Indyke
Jeffrey E. Epstein


document_description: This document is an authorization form for asset movement instructions for non-retirement accounts at Deutsche Bank Alex Brown. It includes instructions for wire transfers, journal entries, and check issuance. The undersigned authorizes Deutsche Bank Alex Brown to follow these instructions and acknowledges the risks associated with transmission methods such as fax or email. The document also outlines the responsibilities and liabilities of both the undersigned and Deutsche Bank Alex Brown.

key_organizations:
Deutsche Bank Alex Brown
Southern Trust Company, Inc.
First Bank, Puerto Rico


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It includes instructions for wire transfers, journal entries, and other asset movements. The document authorizes Deutsche Bank Alex Brown to accept verbal instructions for asset movements and outlines the responsibilities and liabilities of the undersigned in case of transmission errors or unauthorized instructions.

key_organizations:
Deutsche Bank Alex Brown
Southern Trust Company
First Bank, Puerto Rico


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to execute asset movement instructions such as wire transfers, checks, and journal entries for the account of Jeffrey E Epstein. The document includes details for a wire transfer of $100,000 to Wells Fargo Bank and mentions a standing authorization for future transactions. The undersigned acknowledges the risks associated with transmission methods like fax or email and releases the bank from liability for any resulting loss.

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank
Zorro Development Corporation


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and free deliveries. The document authorizes a wire transfer of $300,000 to First Bank, Puerto Rico, for the account of LSJE, LLC. It also outlines the terms and conditions under which Deutsche Bank Alex. Brown can execute these instructions, including the acceptance of verbal instructions and the risks associated with different methods of transmission.

key_organizations:
Deutsche Bank Alex. Brown
First Bank Puerto Rico
LSJE LLC


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. It includes instructions for wire transfers, journal funds, and securities delivery. The document outlines the responsibilities and risks associated with the transmission of instructions and the standing authorization for asset movement.

key_organizations:
Deutsche Bank Alex. Brown
Maple, Inc.
FirstBank Puerto Rico


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to First Command Bank. The form outlines the responsibilities and risks associated with the transmission of instructions and includes a standing authorization clause.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It authorizes the bank to follow asset movement instructions, including wire transfers, checks, journals, and free deliveries. The document specifies a wire transfer of $250,000 to NES, LLC. It includes standing authorization terms and acknowledges the risks associated with transmission methods like fax or email. The undersigned releases Deutsche Bank from liability related to compliance with this authorization.

key_organizations:
Deutsche Bank Alex Brown
NES, LLC


document_description: A memorandum instructing a wire transfer of One Thousand Euros from a specified account to Swedbank, with a reference number EFTA01411071. The document mentions Amanda Kirby, Arthur Tendler, and Darren K Indyke.

key_people:
Amanda Kirby
Arthur Tendler
Darren K Indyke
Bella Klein

document_date: August 2015


document_description: A memorandum from Arthur Tendler to Darren Indyke instructing a wire transfer of EUR 9.60 to a Portuguese account.

key_people:
Arthur Tendler
Darren Indyke

key_organizations: Agenda de Gestao da Tesouraria e da Divida Publica


document_description: Wire transfer instruction for Two Thousand Euros from Jeffrey E. Epstein's account to Societe Generale.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren Indyke


document_description: A memorandum from Richard Kahn to Amanda Kirby instructing a wire transfer of $237,270 from a specified debit account to AO Raiffeisenbank in Moscow, Russia, via Standard Chartered Bank New York.

key_people:
Richard Kahn
Amanda Kirby
Bella Klein

key_locations:
New York
Moscow

key_organizations:
Butterfly Trust
Standard Chartered Bank New York
AO Raiffeisenbank


document_description: This document is an amendment to the registration statement filed by Global Partner Acquisition Corp. with the U.S. Securities and Exchange Commission. It outlines the company's plans for an initial public offering, including the issuance of units consisting of common stock and warrants. The document details the company's business strategy, management team, and financial plans, as well as the risks associated with the investment. It also includes information about the company's structure, the use of proceeds from the offering, and the conditions under which the company will complete its initial business combination.

title: Amendment to Registration Statement

key_people:
Paul Zepf
William Kerr
Andrew Cook
Gary DiCamillo
Jeffrey Weiss
Pano Anthos

key_locations:
New York, New York
Palo Alto, California

document_subtype: Registration Statement

key_organizations:
Global Partner Acquisition Corp.
Eaglepoint Advisors
Meredith Corporation
Arbitron, Inc.
Golub Capital LLC
Corporate Partners II Ltd
Lazard
Ironshore Ltd
Blue Capital Reinsurance Holdings Ltd
GreyCastle Life Reinsurance (SAC) Ltd
Alterra Bermuda Ltd
Axis Capital Holdings Ltd
LaSalle Re Holdings, Ltd


document_description: A memorandum instructing a wire transfer of 2,500 Euros from a specified account to Societe Generale in Bois-Colombes.

key_people:
Arthur Tendler
Darren Indyk


document_description: Wire transfer instruction from Darren Indyke to transfer 10,000 Euros to Amar Siad's account at Handelsbanken in Sweden.

key_people:
Darren Indyke
Amar Siad
Marjorie Flash
Bella Klein


document_description: A memorandum from Harry Beller to Amenda Kirby regarding a wire transfer of EUR 2,307.69 from Jeffrey E. Epstein's account to a beneficiary in France.

key_people:
Jeffrey E. Epstein
Harry Beller
Amenda Kirby
Valdson Vieira Cotrin
Bella Klein


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for Jeffrey E Epstein. It includes instructions for wire transfers, checks, and journal entries, and outlines the responsibilities and risks associated with the transmission of such instructions.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


document_description: Wire transfer instruction for 2,500 Euros from Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Arthur Tendler
K Indyke
Darren


document_description: Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Epstein. The transfer amount is 120,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: The report discusses the outlook for US integrated oil companies, focusing on non-OPEC production and the call on US crude growth. It highlights the resilience of non-OPEC production through 2017, the need for US onshore growth, and the oil price required to support this growth. The report also covers the impact of capital expenditure cuts, the potential for a future oil price spike, and the outlook for various regions including the North Sea, Brazil, Canada, and Russia.

title: Deutsche Bank Markets Research - US Integrated Oils

key_people:
Ryan Todd
Igor Grinman
David Fernandez

key_locations:
United States
North Sea
Brazil
Canada
Russia

document_subtype: news report

key_organizations:
Deutsche Bank
Deutsche Bank Securities Inc.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,461.54 EUR with no additional fees. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Monsieur Valdson Vieira Cotrin


document_description: Wire transfer instruction for Ten Thousand Euros from Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Arthur Tendler
Dairen K Indyke


document_description: A memorandum from Darren Indyke to Arthur Tendler instructing a wire transfer of EUR 650.00 to CIC Banque Transatlantique for the beneficiary F.M. Richard & Associes, referencing the 2015 Wealth Tax Return for Jeffrey Epstein.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren Indyke
Bella Klein

key_locations: 26 Avenue Franklin D Roosevelt, Paris, France

key_organizations:
CIC Banque Transatlantique
F.M. Richard & Associes


document_description: A memorandum from Arthur Tendler to Darren Indyke requesting a wire transfer of Two Thousand Euros from a specified account.


document_description: A memorandum instructing a wire transfer of Five Thousand Euros from a specified account.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Marjorie


document_description: A memorandum from Dairen Indyke to Arthur Tendler instructing a wire transfer of 2,201 Euros from a specified account to EMBELCOS.P.R.L in Belgium.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Dairen Indyke


document_description: Authorization form for asset movement for Jeffrey E. Epstein's non-retirement account at Deutsche Bank Alex. Brown. The form authorizes the movement of $125,000 to Signature Bank and outlines the terms and conditions for standing authorizations and verbal instructions.

key_people:
Jeffrey E. Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Signature Bank


document_description: A memorandum from Arthur Tendler to Darren Indyke instructing a wire transfer of 360,000 Euros from a specified account to Cabinet Alberto Pinto SARD in Paris.


document_description: Important information regarding trading instructions for mutual fund and Corporate Action transactions with Deutsche Bank Trust Company Americas. The bank will only act on instructions confirmed via email or telephone. Automated responses do not constitute confirmation. Contact the bank if no confirmation is received.

document_subtype: notice


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer 2,509.27 Euros to Monsieur Valdson Vieira Cotrin in Paris, France. The transfer is to be made from a specified debit account to Credit Lyonnais, Paris, France. The instruction includes updating an existing recurring wire transfer to occur every 25th of the month starting October 24, 2018.

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


document_description: A memorandum from Dairen Indyke to Arthur Tendler instructing a wire transfer of 3,000 Euros from a specified account to a beneficiary through Societe Generale.

key_people:
Arthur Tendler
Dairen Indyke


document_description: Wire transfer instruction from Darren K Indyke to Amanda Kirby/Arthur Tendlpr to transfer 3,500 Euros to Banca Del Fucino.

key_people:
Darren K Indyke
Amanda Kirby
Arthur Tendlpr


document_description: A wire transfer instruction from Jeffrey E. Epstein to transfer EUR 3294.50 to Societe Generale for beneficiary Climatis, referencing Facture No FC7889 and Contract No 01012017.

key_people:
Jeffrey E. Epstein
Maijorie Flash
Darren K Indyke

reference_numbers:
EFTA01411662
Facture No FC7889
Contract No 01012017


document_description: A memorandum instructing a wire transfer of 10,000 Euros from an account managed by Darren Indyke to a beneficiary named Amar Siad in Dubai, UAE.

key_people:
Darren Indyke
Amar Siad
Bella Klein


document_description: Wire transfer of EUR 9,992 from Jeffrey E. Epstein's account to Madam Marie Joseph Experton for reimbursement to URSSAF.

key_people:
Jeffrey E. Epstein
Majtjorie Flash
Darren K Indyke
Madam Marie Joseph Experton

key_organizations:
BNP Paribas
URSSAF


document_description: Wire transfer instruction for 5,000 Euros from Jeffrey E. Epstein's account.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren K Indyke


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document outlines instructions for wire transfers, checks, journals, and free deliveries. It includes a specific wire transfer instruction of $4,250,000 to BMP Harris Bank NA. The authorization allows for verbal instructions and acknowledges the risks associated with transmission methods like fax and email.

key_organizations:
Deutsche Bank Alex. Brown
Southam Financial LLC
BMP Harris Bank NA
Boothbay Absolute Strategies Fund LP


document_description: A memorandum from Arthur Tendler to Darren K Indyke requesting a wire transfer of 2,000 Euros from a specified account to Banca Del Fucino.

key_people:
Arthur Tendler
Darren K Indyke


document_description: Wire transfer instruction from Darren Indyke to Amanda Kirby to transfer 2,000 Euros to Societe Generale.

key_people:
Darren Indyke
Amanda Kirby
Bella Klein


document_description: Wire transfer of 2,500 Euros from Jeffrey E. Epstein's account to a beneficiary at BNP Paribas.

key_people:
Jeffrey E. Epstein
Darren Indyke
Amanda Kirby
Arthur


document_description: Wire transfer confirmation for a transaction from LSJE to Alfa-Bank in Moscow, with a debit amount of $700.00 USD from account *9295.

document_subtype: wire transfer confirmation

key_organizations:
LSJE
ALFA-BANK
Bank JSC Alfa Bank


document_description: A memorandum instructing a wire transfer of 2,000 Euros from a specified account to a beneficiary through Societe Generale.

key_people:
Arthur Tendler
Darren Indyke


document_description: Wire transfer of EUR 69,924.80 from Jeffrey Epstein's account to PIASA via HSBC.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren Indyke

key_organizations: HSBC PIASA


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal funds, and checks. It also includes a standing authorization clause and acknowledges the risks associated with transmission methods such as fax or email.


document_description: A memorandum from Marjorie Flash to Darren K Indyke regarding a wire transfer of Two Thousand Euros (EUR 2,000) from a specified debit account to Banca Del Fucino.

key_people:
Marjorie Flash
Darren K Indyke


document_description: A memorandum instructing a wire transfer of 2,000 Euros from Jeffrey E. Epstein's account to Amar Siad's account at Handelsbanken in Sweden.

key_people:
Jeffrey E. Epstein
Marjorie Flash
Darren Indyke
Amar Siad
Bella Klein


document_description: Wire transfer instruction from Jeffrey E. Epstein to Darren Indyke to transfer 2,000 Euros to Societe Generale.

key_people:
Jeffrey E. Epstein
Darren Indyke
Marjorie Flash


document_description: A memorandum instructing a wire transfer of EUR 2,500 from Jeffrey E. Epstein's account to a beneficiary in Lithuania.

key_people:
Jeffrey E. Epstein
Marjorie
Darren K Indyke
Bella Klein


document_description: A memo from Darren Indyke to Marjorie requesting a wire transfer of 2,500 Euros to a beneficiary in Lithuania.

key_people:
Darren Indyke
Marjorie
Bella Klein
Aurelija Auskel3d:e


document_description: A memorandum instructing a wire transfer of 5,000 Euros from a specified account to a beneficiary through SEB bank.

key_people:
Darren K Indyk
Marjorie
Bella Klein


document_description: Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is $2,500.00 with no additional fees, totaling $2,500.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


document_description: Wire transfer instruction for EUR 121.87 from Jeffrey E. Epstein's account to Societe Generale for beneficiary Climatis.

key_people:
Jeffrey E. Epstein
Marjorie Flash
Darren K Indyke

key_organizations:
Societe Generale
Climatis


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfers, journal entries, and securities deliveries. Contains standing authorization clause and risk acknowledgment for transmission methods.

key_people:
Harry Seller
Jennifer A. Kallfl

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank


document_description: Authorization for Deutsche Bank Alex. Brown to move assets for Jeffrey E. Epstein's non-retirement account, including wire transfers, checks, and journals. The document includes instructions for a wire transfer of $21,168.00 to Sovereign Bank, with Martin G. Weinberg, PC as the beneficiary. The authorization is standing and allows for verbal instructions for asset movement.

key_people:
Jeffrey E. Epstein
Martin G. Weinberg
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
Sovereign Bank


document_description: Wire transfer instruction for 2,500 Euros from Jeffrey E. Epstein's account to BNP Paribas.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Arthur
Darren Indyke


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuances. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for Deutsche Bank to act on verbal instructions from the account holder.

key_people:
Jeffrey E Epstein
Harry Seller

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: A memorandum instructing a wire transfer of 2,000 Euros from a specified debit account to a beneficiary through Societe Generale.

key_people:
Marjorie Flash
Darren Indyke


document_description: A memorandum instructing a wire transfer of Five Thousand Euros from a specified account to a beneficiary at BNP Paribas.

key_people:
Jeffrey E. Epstein
Darren K Indyke


document_description: A memorandum instructing a wire transfer of EUR 139,360 from Jeffrey E. Epstein's account to Christie's France SNC via Barclays Bank PLC.

key_people:
Jeffrey E. Epstein
Marjorie
Darren Indyke

key_organizations:
Barclays Bank PLC
Christie's France SNC


document_description: Notice of overdraft and insufficient funds for Karyna Shuliak's account at Deutsche Bank Trust Co. Americas, indicating an overdraft of $990.03 as of 02-23-16. Two checks (511 and 512) each for $2,000 were presented, causing the overdraft. A fee has been deducted for handling the returned items.

document_subtype: bank notice


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. The sender is Jeffrey Epstein, and the recipient is Cabinet Experton Sprl. The transfer amount is 3,300.00 EUR with no transfer fees, making the total to the recipient 3,300.00 EUR. The transfer date is June 15, 2016, and the confirmation code is 01594013. The document outlines the rights to dispute errors and conditions for cancellation.

document_subtype: Regulation E Disclosure for Remittance Transfer

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl
New York State Department of Services
Consumer Financial Protection Bureau


document_description: Wire transfer instruction from Darren K Indyke to transfer 120,000 Euros from Jeffrey E. Epstein's account to a BNP Paribas account.

key_people:
Darren K Indyke
Jeffrey E. Epstein
Bella Klein


document_description: Wire transfer instruction for EUR 1,650 from Jeffrey E. Epstein's account to Cabinet Experton SPRL.

key_people:
Jeffrey E. Epstein
Maijorie Flash
Darren K Indyke

key_organizations:
BNP Paribas
Cabinet Experton SPRL


document_description: Wire transfer of Four Hundred Sixty Five Euros (EUR 465) from a specified account to Societe Generale in Bois-Colombes.


document_description: A financial document related to a check transaction with Neptune, LLC. The check amount is $32,717.83 and there is a note that the signature is not on file.


document_description: A memorandum instructing a wire transfer of Two Thousand Euros from a specified account to Banca Del Fucino.


document_description: This document outlines the details of a wire transfer initiated by The Haze Trust through Deutsche Bank. The transfer is an international USD wire for the amount of $600.00, scheduled to be sent on November 21, 2018. The document includes information about the recipient, intermediary banks, and the wire initiator.

key_organizations:
Deutsche Bank
JPMorgan Chase Bank, NA
HBRK Associates, Inc


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein to Embelcos.P.R.L. The transfer amount is 2,213.00 EUR with no additional fees, and the funds are expected to be available by February 9, 2016. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations:
Deutsche Bank Trust Company Americas
Embelcos.P.R.L.
New York State Department of Services
Consumer Financial Protection Bureau


document_description: Wire transfer instruction from Darren K. Indyke to Marjorie Flash to transfer 5,000 Euros from account #680519 to Banco Do Brasil SA.

key_people:
Darren K. Indyke
Marjorie Flash


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

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


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details about the transfer amount, fees, and rights to dispute errors or cancel the transaction.

key_organizations:
Deutsche Bank Trust Company Americas
New York State Department of Services
Consumer Financial Protection Bureau


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no additional fees, totaling 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad via Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Amar Siad


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 4,000.00 EUR with no transfer fees, and the total amount to the recipient is 4,000.00 EUR. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on December 18, 2013. The form includes instructions for wire transfers, checks, and journal entries, with a specific wire transfer of $50,000 to TD Bank. The form also includes standing authorization terms and conditions.

key_people:
Harry Beller
Jeffrey E Epstein


document_description: Wire transfer instruction for EUR 2,461.54 from Jeffrey E. Epstein's account to Credit Lyonnais in Paris, France, for beneficiary Valdson Vieira Cotrin.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Darren K
Valdson Vieira Cotrin
Bella Klein

document_date: December 2014


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 6,230.00 EUR with no additional transfer fees. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.

key_people:
Jeffrey Epstein
Madam Marie Joseph Experton


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 4,000.00 EUR with no transfer fees, and the funds are expected to be available by December 18, 2015. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 2,500.00 EUR with no additional fees, totaling 2,500.00 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.


document_description: Wire transfer instruction from Jeffrey E. Epstein to transfer EUR 2,461.54 to Credit Lyonnais in Paris, France for beneficiary Monsieur Valdson Vieira Cotrin. The transfer is to be updated for recurring transactions every 25th of the month effective March 24, 2016.

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


document_description: Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Epstein. The transfer amount is 100,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details such as the transfer amount, fees, and recipient information.

key_organizations:
Deutsche Bank Trust Company Americas
Christie's France SNC


document_description: Outgoing swift message for EUR wires from Deutsche Bank Trust Company, National Association, detailing the process for confirming trading instructions and the confidentiality of the communication.

key_people:
Marjorie Flash
Bella Klein


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl via Deutsche Bank Trust Company Americas. The transfer amount is 3,300.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no additional fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A memorandum from Marjorie Flash to Darren K Indyke regarding a wire transfer of EUR 6,230 to BNP Paribas for reimbursement to Madam Marie Joseph Experton.

key_people:
Marjorie Flash
Darren K Indyke
Madam Marie Joseph Experton


document_description: Wire transfer instruction for EUR 6,230 from Jeffrey E. Epstein's account to BNP Paribas for reimbursement to URSSAF.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Marjorie Flash

key_organizations:
BNP Paribas
Cabinet Experton SPRL
URSSAF


document_description: A brief note or message with unclear content, possibly a phone number or code.


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


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no transfer fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Hellier Du Verneul Sa, processed by Deutsche Bank Trust Company Americas. The transfer amount is 8,538.98 EUR with no additional fees, and the funds are expected to be available by June 28, 2018. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Hellier Du Verneul Sa


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl, detailing the transfer amount, fees, and recipient information.

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Alberto Pinto Sarl


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl, facilitated by Deutsche Bank Trust Company Americas. The transfer amount is 1,800.00 EUR with no additional fees, and the funds are expected to be available by June 28, 2018. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: Wire transfer instruction from Darren K Indyke to transfer €2,521.37 from a specified account to a beneficiary in France.

key_people:
Darren K Indyke
Maijorie
Bella Klein
Monsieur Valdson Vieira Cotrin


document_description: A brief note or message from Bella, including a reference number EFTA01412030.


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl via Deutsche Bank Trust Company Americas. The transfer amount is 100,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 242.00 EUR with no additional fees, totaling 242.00 EUR to the recipient, Isc Sas. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A memorandum from Darren K. Indyke instructing a wire transfer of 5,000 Euros from a specified account.


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details about the transfer amount, fees, and rights to dispute errors or cancel the transaction.


document_description: A memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of Six Thousand Euros from a specified account to a beneficiary in Sweden.

key_people:
Darren Indyke
Arthur Tendler
Amar Siad
Bella Klein


document_description: A memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of EUR 2,300 from a specified account to Societe Generale in Bois-Colombes.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren Indyke


document_description: Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer details, rights to dispute errors, and cancellation policy.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to a recipient named Mlle, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,300.00 EUR with no transfer fees. The funds are expected to be available by October 12, 2015. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details about the transfer amount, fees, and rights to dispute errors or cancel the transaction.


document_description: Wire transfer confirmation for a transaction from Jeffrey Epstein's account to Muchnick, Golieb and Golieb, PC. The transfer amount is $500,000.00 USD.

key_people:
Jeffrey Epstein
Steve Hanson

key_organizations:
Deutsche Asset Wealth Management
CITIBANK, N.A.
Muchnick, Golieb and Golieb, PC.


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 or cancel the transaction.


document_description: Memorandum regarding a recurring wire transfer from Jeffrey E. Epstein to Amenda Kirby, with details of the transaction including the amount, receiving bank, and beneficiary.

key_people:
Jeffrey E. Epstein
Amenda Kirby
Harry Beller
Monsieur Valdson Vieira Cotrin
Bella Klein

document_subtype: wire transfer memorandum


document_description: Two wire transfer instructions from Jeffrey E. Epstein to Amanda Kirby, requesting transfers of EUR 2,000 and EUR 100,000 to different banks.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Bella Klein

document_subtype: wire transfer instructions

key_organizations:
Societe Generale
BNP Paribas


document_description: Wire transfer instruction to transfer 2,000 Euros from a specified account to a beneficiary at Lloyds Bank in London.

key_people:
Darren K Indyke
Maijorie Flash
Bella Klein


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin via Deutsche Bank Trust Company Americas. The transfer amount is 153.81 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Monsieur Valdson Vieira Cotrin


document_description: Authorization letter granting Hany Beller signing authority on NESLLC account(s) at Deutsche Bank.

key_people:
Jeffrey Epstein
Hany Beller
Amanda Kirby

key_organizations:
Deutsche Bank
NESLLC


document_description: Wire transfer instruction to transfer 2,000 Euros from a specified account to Lloyds Bank in London.

key_people:
Maijorie Flash
Darren K Indyke
Bella Klein


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the details of the transfer, including the transfer amount, fees, and total to the recipient. It also provides information on the rights to dispute errors and cancel the transaction.


document_description: A memorandum from Darren Indyke to Marjorie regarding a wire transfer of Ten Thousand Euros (EUR 10,000) from a specified account to Emirates NBD in Dubai, UAE. The beneficiary is Amar Siad. The document includes instructions for callback verification and mentions Bella Klein as a contact for questions.

key_people:
Darren Indyke
Marjorie
Bella Klein
Amar Siad


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin via Deutsche Bank Trust Company Americas. The transfer amount is 2,461.54 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer amount, fees, and recipient details, along with rights to dispute errors and cancellation policies.


document_description: Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no additional fees, totaling 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


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 recipient information.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, detailing the transfer amount, fees, and recipient information.


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Climatis. The transfer amount is 3,294.50 EUR with no additional fees, and the funds are expected to be available by September 19, 2018. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details about the transfer amount, fees, and rights to dispute errors or cancel the transaction.


document_description: This document contains Regulation E Disclosures for remittance transfers made by Deutsche Bank Trust Company Americas. It includes details of two transactions: one from Aurelija Auskalyte to Jeffrey with a transfer amount of 1,000.00 EUR, and another from Jeffrey Epstein to Justins Auskelyfe with a transfer amount of 2,000.00 EUR. Both transactions have no transfer fees and specify the date when funds may be available. The document also outlines the rights to dispute errors and conditions for cancellation of the wire transfers.

key_people:
Aurelija Auskalyte
Jeffrey Epstein
Justins Auskelyfe


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to recipient Ziwei Xing. The transfer amount is 1,000.00 EUR with no additional fees, totaling 1,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Ziwei Xing


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the transfer amount, fees, and rights to dispute errors or cancel the transaction.


document_description: Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no additional fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It includes details of a transfer made on December 27, 2016, with a value date of the same day. The transfer amount is 5,000.00 EUR with no transfer fees. The recipient is Jeffre E stein, and the funds are expected to be available by January 10, 2017. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.

title: Deutsche Bank Regulation E Disclosure


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Madam Marie Joseph Experton, detailing the transfer amount, fees, and recipient information.

key_people:
Jeffrey Epstein
Madam Marie Joseph Experton