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 outlines the responsibilities and risks associated with the transmission of instructions and provides indemnity to Deutsche Bank Alex. Brown for actions taken based on this authorization.


source: doj

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, checks, journals, and free deliveries. The document specifies account details, wire transfer instructions to TD Bank, and conditions for verbal instructions. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Jeffrey E. Epstein
Darren Kindyk

document_type: financial

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document includes instructions for wire transfers, journal funds, and securities delivery. It also outlines the terms and conditions for standing authorizations and verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


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, journal funds, and securities delivery. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Darren K Indyke
Yulia Stopanova Cuomo

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, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The form includes instructions for wire transfers, checks, and journal entries, with a specific wire transfer amount of $942.33 to Bank of America. The form allows for standing authorization and verbal instructions for asset movement.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: A memo from Dairen K Indyke instructing a wire transfer of £5,000 to Lloyds Bank in London.

key_people:
Dairen K Indyke
Bella Klein

document_type: correspondence

document_subtype: memo


document_description: Authorization form for asset movement for Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown. The form includes options for journal funds, wire transfers, and checks. It authorizes Deutsche Bank to follow verbal instructions from the undersigned for asset movements and acknowledges the risks associated with transmission methods like fax or email.

key_people:
Jeffrey E. Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


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 1,000.00 EUR with no additional transfer fees. The funds are expected to be available by November 2, 2015. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.

title: Regulation E Disclosure for Remittance Transfer

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

document_subtype: Regulation E Disclosure

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


document_description: A memorandum instructing a wire transfer of $545 from account #35266976 to Sberbank in Moscow.

key_people:
Jeffrey E. Epstein
Dairen K Indyke
Bella Klein

document_subtype: wire transfer


document_description: This document is an authorization 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 issuance. The document also includes a standing authorization clause allowing verbal instructions for asset movement.

title: Deutsche Bank Private Wealth Management Authorization for Asset Movement


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for journal funds, wire transfers, free deliveries, and checks. The document specifies account details for Southern Trust Company Inc. and Jeffrey E Epstein. It also includes a standing authorization clause and acknowledges the risks associated with transmission methods like fax and email.

key_people:
Darren Indyke
Jeffrey E Epstein

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $1,235,900 to Suntrust/South Florida, N.A. for the benefit of Horizon Title Services, Inc Escrow Account. The document includes provisions for standing authorization and verbal instructions.

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Suntrust/South Florida, N.A
Horizon Title Services, Inc


document_description: Authorization form for asset movement for Jeffrey Epstein's account at Deutsche Bank Alex Brown. The form authorizes Deutsche Bank to follow specific asset movement instructions, including wire transfers, journal entries, and check issuances. The form includes provisions for standing authorizations and verbal instructions.

key_people:
Jeffrey Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex Brown
Bank of America


document_description: Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey E Epstein's account. Includes options for journal funds, wire transfers, and checks. Standing authorization and verbal instructions are permitted.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The form authorizes Deutsche Bank to follow asset movement instructions, including wire transfers, checks, and journals. It includes a specific wire transfer instruction to Bank of America for $391.66.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes Deutsche Bank to follow asset movement instructions, including journal funds, wire transfers, and free deliveries. It includes standing authorization and verbal instruction provisions.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for Jeffrey E Epstein's account. The document authorizes a wire transfer of $20,000,000 to Alostar Bank of Commerce and outlines procedures for verbal instructions and standing authorizations.

key_organizations:
Deutsche Bank Alex. Brown
Alostar Bank of Commerce


document_description: Authorization form for asset movement for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown, allowing for wire transfers, checks, journals, and free deliveries. The form includes instructions for standing authorizations and verbal instructions.


document_description: A memorandum instructing a wire transfer of £5,000 from Jeffrey E. Epstein's account to a beneficiary at Lloyds Bank in London.

document_subtype: wire transfer instruction


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Private Wealth Management. It includes instructions for wire transfers, journal funds, and checks, with specific details for a $200,000 wire transfer to First Bank, Puerto Rico. The document outlines the standing authorization terms, the responsibilities of the undersigned, and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.

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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes the movement of $1,250,000 from Southern Trust Company Inc. to Moft Inc. via journal entry. It includes provisions for verbal instructions and acknowledges the risks associated with transmission methods like fax and email. The document is signed by Darren Indyke.

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.
Moft Inc.


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 behalf of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuance, with specific details for a wire transfer 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: 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 with a transfer amount of $3,000.00. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: This is a metadata description of an image file named pic23256.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 width of 158 pixels and a height of 23 pixels, with a pixel aspect ratio of 1.0. The image is oriented normally and contains 4 channels. The file size is 1215 bytes.

document_type: media


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, journals, and securities delivery. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_organizations:
Deutsche Bank Alex. Brown
NES LLC
First C


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


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 7,688.05 USD with an exchange rate of US$1.00 = GBP 0.65036, resulting in 5,000.00 GBP to the recipient. No transfer fees are applied. The document outlines the rights to dispute errors and cancellation policies.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $2,202.87 to First Command Bank, with ultimate beneficiary information redacted. Standing authorization and verbal instruction acceptance outlined.

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


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The form includes instructions for wire transfers, journal entries, and check issuance.

key_organizations:
Deutsche Bank Alex. Brown
Bank Of America


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including instructions for wire transfers, checks, journals, and free deliveries. 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 non-retirement accounts at Deutsche Bank Alex Brown. The form includes instructions for wire transfers, checks, journals, and free deliveries. It also outlines the responsibilities and risks associated with the transmission of instructions via fax or email.


document_description: A memorandum instructing a wire transfer of $545 from Jeffrey E. Epstein's account to Sberbank in Moscow.


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It allows the account holder, Jeffrey E. Epstein, to authorize various types of asset movements including journal entries, wire transfers, and check issuances. The form includes instructions for wire transfers to TD Bank and provides options for standing authorizations and verbal instructions.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal entries, and check issuance. It also includes standing authorization terms and conditions.

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.
Silicon Valley Bank
Valat Global Fund II LP


document_description: The document outlines the Articles of Incorporation for MORT, INC., a corporation established under the laws of the U.S. Virgin Islands. It details the corporation's name, principal office location, purposes, powers, stock information, and management structure. The corporation is authorized to issue 1,000 shares of common stock and has a minimum capital of $1,000. The document also specifies the perpetual existence of the corporation and the powers of its board of directors.

key_people:
William S. McConnell
Denise J. Richards
Michelle Comtor
George H.T. Dudley

document_date: April 2011

document_type: legal

document_subtype: Articles of Incorporation


document_description: This document is a W-9 form used to request a taxpayer identification number and certification. It is intended for U.S. persons to provide their correct TIN to a requester for tax reporting purposes. The form includes sections for entering personal information, tax classification, and certification under penalties of perjury. It also provides instructions for U.S. persons, including individuals, partnerships, corporations, and domestic trusts, on how to complete the form and the implications of not providing a TIN.

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

document_date: December 2011

document_subtype: W-9 Form


document_description: This document appears to be a stock certificate or register related to Jeffrey Epstein, indicating shares issued, outstanding, and possibly retired, redeemed, or cancelled. It includes references to the U.S. Virgin Islands and mentions individuals such as Jeffrey Epstein and Richard Kahn.

key_people:
Jeffrey Epstein
Richard Kahn

document_subtype: stock certificate


document_description: This document is a customer record for Southern Financial LLC, detailing financial information, risk assessments, and account activities. It includes information about the company's incorporation, assets, and investment activities, primarily funded by Jeffrey Epstein's wealth. The document also lists various financial products and services associated with the company, along with case records and task updates.

title: Southern Financial LLC Customer Record

key_people:
Jeffrey Epstein
Paul Morris
Komal Shahani
Relational Junction

document_type: tabular

key_locations:
US Virgin Islands
Switzerland

document_subtype: Customer Record

key_organizations:
Southern Financial LLC
Southern Trust Company Inc
JPMorgan


document_description: Wire transfer of $3,000 from account 35266976 to AO Citibank (Moscow) via Citibank NY.

key_people:
Darren K Indyke
Bella Klein

key_organizations:
Citibank NY
AO Citibank (Moscow)


document_description: This document is a delivery status notification indicating a failed email delivery attempt. The email was sent from a server at db.com and arrived on October 5, 2015. The failure was due to the recipient being unknown, as indicated by the status code 5.1.1.

document_type: other


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing wire transfer of $210 to JP Morgan. The form includes provisions for verbal instructions and acknowledges the risks associated with transmission methods like fax or email.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


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 securities delivery. The document authorizes Deutsche Bank to follow the specified asset movement instructions and accept verbal instructions from the account holder, Jeffrey E Epstein. The document also outlines the responsibilities and risks associated with the transmission of instructions via fax or email.


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 securities delivery. The document outlines the responsibilities and risks associated with the transmission of instructions and authorizes Deutsche Bank Alex. Brown to follow verbal instructions from the undersigned.

key_organizations:
Deutsche Bank Alex. Brown
Deutsche Bank
First Command Bank


document_description: This document is an authorization 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 checks. The document outlines the responsibilities and risks associated with the transmission of instructions and authorizes Deutsche Bank to accept verbal instructions for asset movements.

key_people:
Jeffrey E. Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: Meeting with Southern Financial discussing trade, market dynamics, and wealth management for ultra-rich families. Jeffrey Epstein expressed concerns about market fear, inefficiencies in wealth transfer, and lack of sophisticated financial services for billionaires. Discussion included hedges for jet fuel consumption, energy credit names, FX structures, and energy bonds.

title: Call Report - Southern Financial Meeting

key_people:
Jeffrey Epstein
Todd Stevens
Daniel Sabba
Paul Morris

document_subtype: meeting notes


document_description: This document is an authorization for asset movement in retirement accounts, specifically directing Deutsche Bank Alex. Brown to follow certain asset movement instructions. It includes details for journal funds transfer from Southern Trust Company to Jeffrey E Epstein's account, and outlines the standing authorization for Deutsche Bank Alex. Brown to issue wires, checks, or journals based on verbal instructions from the undersigned.

document_subtype: Asset Movement Authorization

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfers, checks, and journals. Contains standing authorization clause and risk acknowledgment for transmission methods.


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 free deliveries. The document authorizes a wire transfer of $500,000 to First Bank, Puerto Rico, with ultimate beneficiary LSJE, LLC. It also outlines the terms and conditions for standing authorizations and the responsibilities of the undersigned in providing instructions.

title: Authorization for Asset Movement for Non-Retirement Accounts

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


document_description: A memorandum instructing a wire transfer of $545 from Jeffrey E. Epstein's account to a beneficiary in Moscow via Sberbank.


document_description: A memorandum instructing a wire transfer of $2,500 from account #35266976 to a Citibank account in Moscow.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Bella Klein

key_organizations:
CitybankNY
Citibank (Moscow)


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, checks, and journal entries. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for asset movement until a new authorization is requested. The undersigned acknowledges the accuracy of the information and releases the bank from liability related to the execution of these instructions.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. The document authorizes Deutsche Bank to follow specified asset movement instructions, including wire transfers and journal entries. It includes a standing authorization clause and acknowledges the risks associated with transmission methods like fax and email.

key_organizations:
Deutsche Bank Alex Brown
First Bank Puerto Rico
Offshore Marine


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes a wire transfer of $2,121.00 to JPMorgan Chase for beneficiary Ion Nicola. It includes provisions for standing authorization and verbal instructions.

key_people:
Darren Indyke
Ion Nicola

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


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

key_organizations:
Deutsche Bank Alex. Brown
Stambaugh Aviation
SunTrust Bank


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 other asset movements. It authorizes Deutsche Bank to accept verbal instructions for asset movements and outlines the responsibilities and risks associated with different methods of instruction transmission.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey Epstein. The form includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to Bank of America for $400 credited to Yulia Sillnskava.

key_people:
Jeffrey Epstein
Darren K Indyke
Yulia Sillnskava


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal entries, and free deliveries. It authorizes Deutsche Bank to follow verbal instructions for asset movements and acknowledges the risks associated with transmission methods like fax or email.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form authorizes the bank to wire federal funds in the amount of $2776 to Bank of America for the benefit of Yulia Slutskaya. The form includes provisions for verbal instructions and acknowledges the risks associated with transmission errors.

key_people:
Darren K Indyke
Yulia Slutskaya


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes a wire transfer of $1736.72 to First Command Bank. It includes provisions for standing authorization and verbal instructions for asset movement.


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal entries, and check issuance. It authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with transmission methods.

key_people:
Jeffrey E Epstein
Darren K Indyke


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 behalf of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuance, with a specific wire transfer of $5,000 to TD Bank. The document outlines the terms of standing authorization and the responsibilities of the undersigned regarding transmission methods and verification procedures.

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


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 behalf of Jeffrey E Epstein. It includes instructions for wire transfer of $757.62 to Bank of America, with beneficiary Yulia S!!!nskaya. The document outlines the terms and conditions for standing authorizations and the responsibilities of the undersigned.

key_people:
Jeffrey E Epstein
Darren K Indyke
Yulia S!!!nskaya


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E. Epstein. The document includes instructions for wire transfer of $1,030.50 to Wells Fargo Bank for the benefit of Black Srebnick Komspan & Stumpf Trust. It also outlines the terms for standing authorization and the risks associated with transmission methods such as fax or email.

key_people:
Jeffrey E. Epstein
Darren Indyke

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


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, journal funds, and free deliveries. The form authorizes Deutsche Bank to follow verbal instructions for asset movement and acknowledges the responsibility of the undersigned for transmission methods.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfers, journal funds, and free deliveries. 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
First Bank Puerto Rico


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.

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


document_description: Authorization for Deutsche Bank Alex. Brown to move assets for Zorro Development Corp, including a wire transfer of $2,996.00 to 3B'S LLC.

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


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 free deliveries. The document includes account details for Jeffrey Epstein and instructions for a wire transfer to Bank of America. 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.


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


document_description: Certification of Good Standing for MORT, INC. confirming its incorporation and authorization to conduct business in the Virgin Islands.

key_locations:
Charlotte Amalie, Virgin Islands
Christiansted, Virgin Islands

document_subtype: certification

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


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl, facilitated by Deutsche Bank Trust Company Americas. The transfer amount is 432,000.00 EUR, with no transfer fees. The funds are expected to be available by December 9, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The document authorizes a wire transfer of $942.33 to Bank of America for beneficiary Yulia Shmiskava. It includes provisions for standing authorization and verbal instructions.

key_people:
Jeffrey E Epstein
Darren K Indyke
Yulia Shmiskava


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 specific asset movement instructions, including wire transfers, checks, and journal entries. The form includes details for a wire transfer of $400 to JP Morgan and outlines the responsibilities and risks associated with the transmission of instructions.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


document_description: This document details a cash disbursement wire transfer involving Jeffrey Epstein, processed through Salesforce.com. The transaction includes details of the originating and third-party banks, account numbers, and instructions for manual processing. The wire transfer is directed to an account in the Russian Federation, with specific instructions for manual processing and verification of client authorization.

key_people:
Jeffrey Epstein
Daphne Cales

key_locations:
New York
Russian Federation
Saint Thomas

document_subtype: Wire Transfer

key_organizations:
JP Morgan Chase
SBERBANK OF RUSSIA


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 of the transfer amount, fees, and recipient information, along with rights to dispute errors and cancellation policies.


document_description: This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein to a recipient named Anac, with a transfer amount of 9.60 EUR. The document includes information on transfer fees, total amount, and rights to dispute errors or cancel the transaction.


document_description: A memorandum instructing a wire transfer of $17,750 from a specified account to a beneficiary in Moscow via Sberbank.


document_description: Wire transfer of $21,128.38 from an account to Jetex Fueling Services Limited for invoice #2220431 and #2220440.

key_locations:
New York
Zurich, Switzerland

key_organizations:
Bank of New York Mellon
Credit Suisse
Jetex Fueling Services Limited


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal entries, and free deliveries. It also outlines the responsibilities and risks associated with the transmission of instructions.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including instructions for wire transfers, checks, journals, and free deliveries. The document authorizes Deutsche Bank to follow specific asset movement instructions for Jeffrey E Epstein's account.

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Sabadell United Bank


document_description: Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey Epstein's account. Includes provisions for wire transfers, checks, journals, and free deliveries. Allows verbal instructions for changes and acknowledges risks associated with transmission methods.

key_people:
Jeffrey Epstein
A. Darren K Indyke

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. 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.

key_people:
Mehmet Atda Beskaitles
Richard Kahn

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase
HBRK Associates Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. The document outlines instructions for wire transfers, journal funds, and securities delivery. It includes provisions for verbal instructions and acknowledges the risks associated with transmission methods.


document_description: A memorandum instructing a wire transfer of $30,000 from Jeffrey E. Epstein's account to a beneficiary at HSBC FR Paris Lafayette Hausmann.


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 funds, and securities delivery. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for future transactions.

key_people:
Martin G. Weinberg
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Sovereign Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes a wire transfer of $5,470.00 to JP Morgan Chase for Clarity Custom Inc. as a progress payment for a Lutron Lighting System & Shades. The document includes provisions for standing authorization and verbal instructions.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase
Clarity Custom Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown, involving a journal transfer of $23,000,000 to Southern Trust Company Inc. The document includes standing authorization for verbal instructions and outlines the responsibilities and risks associated with transmission methods.

key_organizations:
Deutsche Bank Alex Brown
Southern Trust Company Inc.


document_description: This is a Compuserve Graphic Interchange Format (GIF) image with a resolution of 46x46 pixels, 8-bit color depth, and RGB color space. The image is compressed using LZW compression and is in format version 89a.

title: pic11751.gif

document_subtype: image


document_description: Wire transfer of EUR 1876.28 from account #680519 to BNP PARIBAS for Cabinet Experton SPRL.

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

key_organizations:
BNP PARIBAS
Cabinet Experton SPRL


document_description: This is a GIF image file with specific technical details such as color depth, compression type, and dimensions.


document_description: Returned mail addressed to Darren K. Indyke PLLC at 575 Lexington Ave, New York, NY 10022. The mail was marked as 'Return to Sender' and 'Unable to Forward'.

document_subtype: returned mail


document_description: Wire transfer instruction from Darren K Indyke to Bradly to transfer EUR 8,668.80 to THEOTECH in France.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Bradly

key_organizations:
LCL Bank
THEOTECH


document_description: This is a metadata description of an image file named pic26065.gif, which is a Compuserve Graphic Interchange Format (GIF) image with a color depth of 8 and RGB color space. The image is 46x46 pixels in size, with a lossless LZW compression. It has a single page and a pixel aspect ratio of 1.0.


document_description: A financial document indicating a high dollar pull with a check amount of $30,000.00. The check number is 314, and the account number is 42959324. The document notes an exception type of 'Signature not on file'.

document_subtype: bank statement


document_description: Wire transfer of $1100 from Jeffrey E. Epstein's account to Nikolay Aleksandrovich Gyrov in Russia via SBERBANK.

key_people:
Jeffrey E. Epstein
Cynthia
Darren Indyke
Nikolay Aleksandrovich Gyrov
Bella Klein

key_locations:
Moscow, Russia
Zheleznodorozhnuy, Russia


document_description: A financial document indicating a high dollar pull with a check amount of $30,000. The signature is not on file, and there are internal comments regarding the transaction.


document_description: A financial document indicating a high dollar pull with a check amount of $25,000. The signature is not on file.


document_description: A financial document indicating a check exception due to a missing signature. The check amount is $25,000.00.


document_description: A financial document indicating a check transaction with a high dollar pull and a signature not on file exception.


document_description: This is a Compuserve Graphic Interchange Format (GIF) image file with a resolution of 649x404 pixels, 8-bit color depth, and RGB color space. The image is compressed using LZW compression and is in the 89a format version. It is a single-page image with a pixel aspect ratio of 1.0.


document_description: A financial document indicating a high dollar pull with a check amount of $10,000.00. The signature is not on file, and there are internal comments regarding the transaction.

document_subtype: bank transaction


document_description: A check transaction with a high dollar amount of $50,000.00 was flagged due to a missing signature on file. The check number is 333 and the sequence number is EFTA01403494.


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 checks. The document specifies a wire transfer of $2478.90 to First Command Bank, with beneficiary Maritfls S McCorguodale. It also includes standing authorization terms and conditions, and acknowledges the risks associated with transmission methods such as fax or email.

key_people:
Darren K Indyke
Maritfls S McCorguodale

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement accounts with Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, and journal entries, and allows for standing authorization and verbal instructions.


document_description: This document is an authorization 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 funds, and other asset movements. The document outlines the responsibilities and risks associated with the transmission of instructions and authorizes Deutsche Bank to accept verbal instructions for asset movements.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


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 free deliveries. The form authorizes Deutsche Bank to follow the specified asset movement instructions and allows for verbal instructions for wire transfers, checks, or journal entries. The undersigned acknowledges the risks associated with transmission methods and releases Deutsche Bank from liability related to compliance with the authorization.

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


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 other asset movements. The document specifies a wire transfer of $4,771.20 to Wachovia Bank for the benefit of American Export Company. It also includes a standing authorization clause allowing verbal instructions for future transactions.


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Philippe Vannienwenhowe. The transfer amount is 1,100.00 EUR with no transfer fees, and the funds are expected to be available by August 13, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Philippe Vannienwenhowe


document_description: A letter from Jeffrey Epstein to Deutsche Bank confirming his sole ownership of NES, LLC.

key_people:
Jeffrey Epstein
Amanda Kiihy

document_subtype: letter

key_organizations:
Deutsche Bank
NES, LLC


document_description: This is metadata for an image file named pic16289.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 46x46 pixels, with a pixel aspect ratio of 1.0. It is a single-page image with normal orientation.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. The form authorizes Deutsche Bank to execute wire transfers, checks, journals, or free deliveries as per the instructions provided. It includes provisions for verbal instructions and acknowledges the risks associated with transmission methods like fax or email.

key_people:
Jeffrey E. Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, and journal entries. It specifies the account details and the recipient's information for a wire transfer to EasCorp Federal Credit Union. The form is signed by Darren Indyke.

key_people:
Darren Indyke
Joscha Bach

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


document_description: Authorization form for asset movement for non-retirement accounts with Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, checks, and journal entries. It also includes standing authorization and verbal instruction provisions.

key_organizations:
Deutsche Bank Alex. Brown
Bank Of America
Cambridge Mercantile Corp.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown, involving a wire transfer of $14,000 to Bank of America for beneficiary Yulia Sllinskava. The document includes standing authorization terms and conditions, and is signed by Darren K Indyke.

key_people:
Jeffrey E Epstein
Darren K Indyke
Yulia Sllinskava

key_organizations:
Deutsche Bank Alex Brown
Bank of America


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for J. Epstein Virgin Islands Foundation Inc. Includes instructions for wire transfers, checks, journals, and free deliveries.


document_description: A memorandum from Darren Indyke to Amanda Kirby instructing a wire transfer of $160,000 from a specified account to Barclays Bank in the UK for the beneficiary Mark Lloyd.

key_people:
Darren Indyke
Amanda Kirby
Mark Lloyd

document_subtype: wire transfer


document_description: This document is an authorization form 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, checks, journals, and free deliveries, with a standing authorization for verbal instructions. The document outlines the responsibilities and risks associated with the transmission of instructions and the bank's rights to verify or refuse execution of instructions.


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


document_description: This document is an authorization 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 funds, and checks, with specific details for a wire transfer to TD Bank. The document 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 transmission methods such as fax or email.


document_description: A memorandum from Harry Belle to Amanda Kirby regarding a wire transfer of 3,500 Euros from a specified account to BNP Paribas for the beneficiary MLLEZHUWANDI.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Belle
MLLEZHUWANDI


document_description: A memorandum from Amanda Kirby to Harry Beller regarding a wire transfer of 3,000 Euros from account #35266976 to Amar Siad in Sweden.

key_people:
Amanda Kirby
Harry Beller
Amar Siad
Bella Klein


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

key_people:
Harry Beller
Mark E Tollison

key_organizations:
Deutsche Bank Alex. Brown
Bank of America
HBRK Associates Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including instructions for wire transfers, checks, journals, and free deliveries. 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
JP Morgan


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, checks, journals, or free deliveries. The document specifies the account name as Jeffrey E Epstein and includes details for a wire transfer to HSBC PLC. The authorization allows Deutsche Bank Alex. Brown to accept verbal instructions for fund movements and outlines the responsibilities and risks associated with transmission methods.

key_people:
Jeffrey E Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
HSBC PLC
Rolls Royce PLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller. Includes instructions for wire transfer of $29,025.00 to Bank of America for The New School Operating Account.

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


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. The form includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to Ist United Bank in North Palm Beach, FL. The form also includes a standing authorization clause and a release of liability for Deutsche Bank Alex. Brown.

key_people:
Jeffrey E Epstein
W. Chester Brewer Jr.

key_organizations:
Deutsche Bank Alex. Brown
Ist United Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, journal funds, and free deliveries. The document includes instructions for wire transfer to Wells Fargo Bank, NA, with beneficiary Troutman Sanders LLP, and mentions the risk and responsibility associated with transmission methods.

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank, NA
Troutman Sanders LLP


document_description: Authorization for Deutsche Bank Alex. Brown to move assets for Jeffrey E. Epstein's non-retirement accounts, including wire transfers, checks, and journal entries. The document outlines the procedures and risks associated with verbal instructions and transmission methods.


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 entries, and free deliveries. It also includes a standing authorization clause and a disclaimer about the risks of transmission methods.

key_people:
Jeffrey E. Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $15,775.60 to Bank of America for Cambridge Mercantile Corp. Includes standing authorization and verbal instruction provisions.

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Bank of America
Cambridge Mercantile Corp.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document outlines instructions for wire transfers, journal funds, and securities delivery. It includes authorization for verbal instructions and acknowledges the risks associated with transmission methods like fax and email.

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 Jeffrey Epstein. The document includes instructions for wire transfers, checks, journals, and free deliveries. It also outlines the terms and conditions for standing authorizations and verbal instructions.

key_people:
Jeffrey Epstein
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 free deliveries. The form is signed by Darren K Indyke and includes account details for Jeffrey E Epstein.

key_people:
Jeffrey E Epstein
Darren K 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 entries, and check issuance. The form allows for standing authorization and verbal instructions for asset movement. The undersigned acknowledges responsibility for transmission methods and releases Deutsche Bank from liability related to compliance with the authorization.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $2420.05 to First Command Bank. Contains standing authorization and verbal instruction provisions.


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

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


document_description: Authorization form for asset movement for Jeffrey E. Epstein's non-retirement account with Deutsche Bank Alex. Brown. The form authorizes wire transfers, journal entries, and other asset movements. It includes a specific wire transfer instruction to Bank of America for $500.00. The form also allows for standing authorization and verbal instructions for future transactions.

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $8,000 to Capital One Bank for 25th Street Audio Design Systems Inc. Standing authorization for asset movement with verbal instructions allowed. Signed by Darren Indyke.

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


document_description: Authorization form for asset movement for non-retirement accounts with Deutsche Bank Alex Brown. The form includes instructions for wire transfers, journal funds, and free deliveries. It also outlines the standing authorization terms and the responsibilities of the undersigned.

key_organizations:
Deutsche Bank Alex Brown
Zorro Development Corp
MV Bank
3B'S LLC


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document authorizes Deutsche Bank to follow asset movement instructions, including wire transfers, checks, and journals. It includes details for a wire transfer of $2355.90 to First Command Bank. The document also outlines the responsibilities and risks associated with the transmission of instructions.


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 check issuance. The form specifies the account name as HBRK Associates Inc. and includes a wire transfer amount of $12,152.15 to Ulster Saving Bank. The document also outlines the terms of standing authorization and the responsibilities of the undersigned, Richard Kahn, who signed the document on August 6, 2015.

key_organizations:
Deutsche Bank Alex. Brown
HBRK Associates Inc.
Ulster Saving Bank


document_description: This document is a Regulation E Disclosure for Remittance Transfer from Deutsche Bank Trust Company Americas. It includes details of two wire transfers made on December 22, 2014, with funds available by January 5, 2015. The first transfer is to Jeffrey Pissa for 53,336.80 EUR, and the second is to Jenny Epstein for 2,500.00 EUR. Both transfers have no fees and the total amounts are the same as the transfer amounts. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Pissa
Jenny Epstein

key_organizations: New York State Department of Financial Services


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. The document includes instructions for wire transfers, checks, journals, and free deliveries. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_organizations:
Deutsche Bank Alex. Brown
Citibank


document_description: This document contains Regulation E Disclosures for remittance transfers made by Deutsche Bank Trust Company Americas on April 28, 2015. It includes details of three separate transfers involving Jeffrey Epstein as the sender, with different recipients and amounts. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Philippe Vannienwenhowe, detailing the transfer amount, fees, and rights to dispute errors or cancel the transaction.

document_subtype: Regulation E Disclosure


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. The document authorizes Deutsche Bank to follow specified asset movement instructions, including wire transfers, checks, and journal entries. It includes a standing authorization clause and acknowledges the risks associated with transmission methods like fax and email.

key_organizations:
Deutsche Bank Alex Brown
UFS LLC
First Command Bank


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


document_description: This document is an authorization form for asset movement instructions for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. It includes options for journal funds, wire transfers, free deliveries, and checks. The form allows for standing authorization and verbal instructions for asset movement. It outlines the responsibilities and risks associated with transmission methods and acknowledges the authority of the undersigned to issue instructions.

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

key_people:
Jeffrey E Epstein
Harry Seller


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

key_locations:
New York, NY
Grand Cayman

document_subtype: wire transfer instruction

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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. The document includes instructions for wire transfers, checks, and journal entries, with specific details for a $25,000 wire transfer to JPMorgan Chase. It also outlines the terms and conditions for standing authorizations and verbal instructions.

key_people:
Darren K Indyke
Jeffrey E. Epstein


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 securities delivery. The document specifies the account name as Jeffrey E. Epstein and includes details for a wire transfer to JP Morgan with a beneficiary named Svetlana Pozhidaeva. The document outlines the terms and conditions for verbal instructions and the responsibilities of the undersigned.

key_people:
Jeffrey E. Epstein
Svetlana Pozhidaeva

key_organizations:
Deutsche Bank Alex, Brown
JP Morgan


document_description: The document is a compliance research report prepared by Urvashi Lavania, a Research Analyst, on 12/06/2013. It details the results of various compliance checks conducted on a subject's name, including RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates whether there were any hits or negative media results that require escalation to senior management. It also includes instructions for further actions and notes that no significant negative media was found.

key_organizations:
AML Compliance
LexisNexis
Reed Elsevier Inc.


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

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan Chase


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 outlines the terms and conditions for asset movement, including the responsibilities and risks associated with different methods of instruction transmission.


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

key_people:
Amanda Kirby
Richard Kahn

document_subtype: memo

key_organizations:
Butterfly Trust
Banca Del Fucino


document_description: A memo from Darren K Indyke to Amanda Kirby requesting a wire transfer of $5,000 to a beneficiary in Moscow via Sberbank.

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


document_description: A memorandum instructing a wire transfer of $64,506 from Jeffrey E. Epstein's account to a beneficiary at Kookmin Bank, Gochon Branch, related to a sale of modern and contemporary art at Seoul Auction.

key_people:
Jeffrey E. Epstein
Amanda
Darren Indyke

key_organizations:
Kookmin Bank
Seoul Auction


document_description: Authorization for Deutsche Bank Alex. Brown to execute asset movements for Jeffrey E. Epstein's account, including wire transfers, checks, and journals. The document outlines the terms and conditions for such transactions, including the acceptance of verbal instructions and the risks associated with transmission methods.

key_people:
Jeffrey E. Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: This document is an authorization form for asset movement for non-retirement accounts with Deutsche Bank Private Wealth Management. It outlines the terms and conditions under which the undersigned authorizes Deutsche Bank Alex. Brown to execute asset movements, including journal entries and wire transfers, based on verbal instructions. The document also includes disclaimers about the risks associated with transmission methods and the bank's rights to verify instructions.

key_organizations:
Deutsche Bank Private Wealth Management
Deutsche Bank Alex. Brown


document_description: Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for LSJE LLC account, including wire transfers, checks, and journal entries. Includes standing authorization and verbal instruction acceptance.

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


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey Epstein. The form authorizes Deutsche Bank to follow asset movement instructions, including wire transfers and journal entries, and allows for verbal instructions for fund transfers.


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 checks. The document specifies a wire transfer of $8,000 to Capital One Bank for 25th Street Audio Design Systems Inc. It also includes standing authorization terms and conditions, and acknowledges the risks associated with transmission methods such as fax or email.


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 standing authorization clause and acknowledges the risks associated with transmission methods such as fax and email.

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


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

key_people:
Darren Indyke
Arthur Tendler
Bella Klein

key_organizations:
BNP Paribas
Musique et Technique


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Klndyke. It includes instructions for wire transfers, journal entries, and check issuance, with a specific wire transfer of $50,000 to TD Bank. The form allows for standing authorization and verbal instructions for asset movement.


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It allows for the movement of funds via journal entries, wire transfers, and checks. The form includes instructions for wire transfers to Bank of America and outlines the responsibilities and risks associated with verbal instructions and transmission methods. The authorization is signed by Darren K Indyke.

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. The form includes instructions for journal funds, wire transfers, and check issuance. It authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with transmission methods such as fax and email.

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


document_description: This document is an authorization 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 issuance. The document also includes a standing authorization clause allowing verbal instructions for asset movement.


document_description: A financial transaction report detailing a completed payment of 2,000.00 USD from Jeffrey Epstein to Nordea Bank AB (Publ) via Deutsche Bank. The transaction was processed on February 11, 2015, and involved various financial institutions including BTCO USA and Nordea Bank in Sweden.

key_locations: 6100 Red Hook Qtr, B3 Saint Thomas, United States Virgin Islands

document_subtype: Bank Transfer

key_organizations:
Nordea Bank AB (Publ)
Deutsche Bank
BTCO USA
LEGAL WORKSTATION


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_description: A memorandum from Amanda Kirby to Dairen K Indyke instructing a wire transfer of One Million Dollars from a specified account to Leum Lelsrael. The document includes details of the receiving bank, beneficiary, and reference for the transaction.

key_people:
Amanda Kirby
Dairen K Indyke

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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document includes instructions for wire transfers, journal funds, and checks. It specifies the account name as NES, LLC and includes a wire transfer to First Command Bank for £2058.47. The document also outlines the terms for standing authorization and the responsibilities of the undersigned.

key_people:
Darren K Indyke
Maitss S McCorguodale

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 Private Wealth Management. It includes instructions for transferring funds, issuing checks, or journal entries. The form outlines the responsibilities and acknowledgments of the undersigned, including the risks associated with transmission methods such as fax or email. It also specifies the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.

key_organizations:
Deutsche Bank Private Wealth Management
Deutsche Bank Alex. Brown
JP Morgan Chase


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


document_description: Wire transfer of One Million Dollars from Southern Trust Company Inc. to Leumi Lelsrael for ERGO Ltd.

key_people:
Amanda Kirby
K Indyke
Darren

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


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

key_people:
Amanda Kirby
Darren K Indyke


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfers, checks, journals, and free deliveries. Authorizes verbal instructions for asset movement and acknowledges risks associated with transmission methods.

key_people:
Darren K Indyke
Marltes S McCorquodale


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 250,269.45 USD, with an exchange rate of US$1.00 = RUB 54.741, resulting in 13,700,000.00 RUB to the recipient. The document outlines the rights to dispute errors and cancellation policies.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: A wire transfer instruction to debit $2,133 from account #35266976 and send it to HSBC FR Paris for beneficiary Camard Entranger SA.

key_people:
Amenda Kirby
Harry Seller
Bella Klein

key_locations:
Paris
ST Denis

key_organizations:
HSBC FR Paris
Camard Entranger SA


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 checks. The document specifies a wire transfer of $2433.58 to First Command Bank and includes beneficiary information for Ms. Tltos S McCorquodale. The authorization allows for verbal instructions for asset movement and acknowledges the risks associated with transmission methods like fax or email. The document is signed by Harry Better.

key_people:
Harry Better
Ms. Tltos S McCorquodale


document_description: Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Mlle Wandy Zhu via Deutsche Bank AG, New York Branch. The transfer amount is 1,579.99 USD, with an exchange rate of US$1.00 = EUR 0.72469, resulting in 1,145.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Mlle Wandy Zhu

key_organizations: New York State Department of Financial Institutions


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Frederic Vaysse, processed by Deutsche Bank AG, New York Branch. It includes details of the transfer amount, fees, exchange rate, and recipient information. It also outlines the rights of the sender to dispute errors and cancel the transfer under certain conditions.

key_people:
Jeffrey Epstein
Monsieur Frederic Vaysse


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the relationship manager, account ownership, and the purpose of the accounts. The document outlines the introduction of Jeffrey Epstein to the bank, his financial background, and the expected transactions for the accounts. It also includes compliance checks and approvals from various bank officials.

title: DB PWM GLOBAL KYC/NCA: PART A

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

key_locations:
New York
US Virgin Islands
St. Thomas

document_subtype: KYC Document

key_organizations:
Deutsche Bank
JP Morgan Chase
Jeepers Inc
Southern Financial LLC


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 transfer of $8,202.50 to My Bank for 3B'S LLC, and outlines the terms and conditions for standing authorizations and verbal instructions.

key_people:
Jeffrey E Epstein
Harry Beller

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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The document outlines the authorization process, responsibilities, and risks associated with transmission methods.

key_organizations:
Deutsche Bank Alex. Brown
Bank of America
Complete Data Installation Services LLC


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 a wire transfer of $9,561.40 to JPMorgan Chase, with beneficiary information for Ion Nicola. The authorization allows for standing instructions and verbal instructions for asset movements.

key_people:
Jeffrey E Epstein
Ion Nicola
Larry Seller

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. Includes standing authorization and verbal instruction acceptance.

key_people:
Jeffrey Epstein
Harry Beller

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


document_description: A memorandum from Amanda Kirby to Jeffrey Epstein instructing a wire transfer of Two Thousand Euros from a specified debit account to a beneficiary in Slovakia.

key_people:
Amanda Kirby
Jeffrey Epstein
Bella Klein


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 securities deliveries. The document specifies the account name as NES, LLC and includes details for a wire transfer of $2244.02 to First Command Bank. It also outlines the terms for standing authorization and verbal instructions for asset movement.


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein. It includes instructions for wire transfers, journal funds, and checks. The document outlines the responsibilities and risks associated with the transmission of instructions, including the acceptance of verbal instructions and the potential for transmission errors. It also includes a release of liability for Deutsche Bank Alex. Brown.

key_people:
Jeffrey Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Citibank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, journal, and free deliveries. Wire transfer of $2281.14 to First Command Bank for beneficiary Mahtes S McCorquodale. Standing authorization and risk acknowledgment included.

key_people:
Mahtes S McCorquodale
Darren K 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 free deliveries for the account of Jeffrey E Epstein. The form allows for standing authorization and verbal instructions for asset movement. It also outlines the responsibilities and risks associated with the transmission of instructions via fax or email.

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Citibank, NA


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 free deliveries. The document specifies a wire transfer of $3,600.00 to Wells Fargo Bank with beneficiary information for Golnar Adlll. It also outlines standing authorization terms and the responsibilities of the undersigned regarding transmission methods and verification procedures.

key_people:
Golnar Adlll
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank


document_description: A memorandum instructing a wire transfer of $2000 from account #35266976 to Johanna Thringer in Stockholm, Sweden, via Nordea bank.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Darren K Indyke
Johanna Thringer


document_description: Wire transfer of EUR 3,650.00 from account #35266976 to Credit Lyoimais for beneficiary M Damien Vannieenwenhove.

key_people:
Amanda Kirby
Harry Beller
M Damien Vannieenwenhove

key_locations:
Le Perreux De Gaule
132 Avenue Du General De Gaulle
94170 Le Perreux Sur Mame


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is 4,783.45 USD, with no additional transfer fees, resulting in a total of 4,783.45 USD. The recipient is set to receive 3,500.00 EUR. 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 from Jeffrey Epstein to Amar Siad, processed by Deutsche Bank AG, New York Branch. The transfer amount is 4,100.10 USD, with a total of 3,000.00 EUR to be received by the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.

key_people:
Jeffrey Epstein
Amar Siad


document_description: A memorandum instructing a wire transfer of 3,000 Euros from a specified account to a beneficiary through BNP Paribas.

key_people:
Amanda Kirby
Harry Beller
Jeffrey E. Epstein


document_description: A memorandum from Harry BelleCx to Amanda ICirby requesting a wire transfer of 3,000 Euros from a specified account to Societe Generale.

key_people:
Harry BelleCx
Amanda ICirby
Bella Klein


document_description: A memorandum instructing a wire transfer of 3,000 Euros from a specified debit account to a beneficiary through Alior Bank. Contact Bella Klein for questions.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Seller
Bella Klein


document_description: Wire transfer instruction from Harry Beller to Amanda Kirby to transfer EUR 2,461.54 to Monsieur Valdson Vieira Cotrin in Paris, France. The transfer is to be updated every 25th of the month starting March 25, 2014.

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

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


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein. It includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to TD Bank for $2500. The form allows for standing authorization and verbal instructions for asset movement.

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


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, as well as rights to dispute errors and cancellation policies.


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 AG, New York Branch. The transfer amount is 3,152.97 USD, with an exchange rate of US$1.00 = EUR 0.73191, resulting in 2,307.69 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.

key_people:
Jeffrey Epstein
Monsieur Valdson Vieira Cotrin


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 fund transfers. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Hurry Balter
MaHtss S McCorQuodale


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad, processed by Deutsche Bank AG, New York Branch. The transfer amount is 4,124.28 USD, with an exchange rate of US$1.00 = EUR 0.7274, resulting in 3,000.00 EUR to the recipient. The document outlines the rights to dispute errors and cancellation policies.


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

key_people:
Amanda Kirby
Darren KIndyke
Bella Klein

key_organizations:
Wells Fargo Bank N.A.
Alfa Bank


document_description: A wire transfer of $25,000 from Jeffrey E. Epstein's account to a beneficiary in Belarus.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Darren K Ihdyke
Chotiliak Fedor
Bella Klein

key_organizations:
Deutsche Bank Trust Company Americas
Technobank


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E. Epstein. The form authorizes Deutsche Bank to follow specified asset movement instructions, including wire transfers and journal entries, and acknowledges the risks associated with transmission methods such as fax or email.

key_people:
Jeffrey E. Epstein
Darren Indyke


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

key_organizations:
Deutsche Bank Trust Company Americas
Cabinet Experton Sprl


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

key_organizations:
Deutsche Bank AG
Ship Antiques SAS


document_description: The document contains various agreements and forms related to Deutsche Bank's DB InSight service, including terms and conditions, account setup forms, and service agreements. It outlines the responsibilities of the account holder and the bank, including the use of remote deposit capture services and electronic item submission software. The document also includes a W-9 form for tax purposes and a signature card for account authorization.

title: DB InSight Agreement and Related Documents

document_date: unknown

document_subtype: Banking Agreement


document_description: A memorandum from Amanda Kirby to Harry Belief instructing a wire transfer of One Thousand Euros from a specified debit account to Societte Generate. The beneficiary is MLE Athena Sellier. Contact Bella Klein for questions.

key_people:
Amanda Kirby
Harry Belief
Bella Klein
MLE Athena Sellier

document_date: December 9, 2013


document_description: Wire transfer instruction for One Thousand Euros from a specified account to Societe Generale in Bois-Colombes.

key_people:
Amanda Kirby
Harry Seller
Bella Klein


document_description: A memo from Amanda Kirby to Harry Beller requesting a wire transfer of 1,000 Euros from a specified account to Tatra Banka in Slovakia. The memo includes a reference number for the transaction and a contact person for questions.

key_people:
Amanda Kirby
Harry Beller
Bella Klein


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is 1,391.17 USD, with no transfer fees, resulting in a total of 1,391.17 USD. The recipient is to receive 1,000.00 EUR, with the possibility of receiving less due to fees and taxes. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. It includes instructions for wire transfers, journal entries, and checks, with a specific wire transfer amount of $1289.27 to JP Morgan. The form also includes a standing authorization clause and acknowledges the risks associated with transmission methods like fax or email.

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


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 specific asset movement instructions, including wire transfers, journal entries, and check issuances. The form includes details for a wire transfer of $600.00 to JP Morgan and mentions a beneficiary named Svetlana Pozhidaeva. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a release of liability for Deutsche Bank Alex. Brown.

key_people:
Jeffrey E Epstein
Svetlana Pozhidaeva


document_description: This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG, New York Branch. 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.


document_description: This document outlines the preliminary requirements for an ISDA account related to Jeffrey Epstein. It includes details about the counterparty, authorized trading persons, primary contact, financial statements, ownership structure, bank statements, legal name and address, trading capacity, nature of business, US Tax ID, corporate resolution, investment management agreement, senior officers, legal representatives, ultimate beneficial owners, and settlement instructions.

key_people:
Jeffrey Epstein
Harry Beller

key_locations:
St. Thomas
Virgin Islands (U.S)

document_subtype: preliminary requirements

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


document_description: A wire transfer instruction from Jeffrey Epstein to transfer EUR 2395.76 to Deco D'Ame in Paris, France.

key_people:
Jeffrey Epstein
Amenda Kirby
Bella Klein

key_organizations:
Credit Agricole d'Ile-de-France
Deco D'Ame


document_description: Wire transfer of EUR 2,307.69 from Jeffrey E. Epstein's account to Credit Lyonnais in Paris, France. The beneficiary is Monsieur Valdson Vieira Cotrin. This is a recurring wire transfer every 25th of the month.

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

key_locations:
Paris, France
St. Dennis Paris 93200


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding an outstanding currency option transaction with PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It outlines the terms and conditions of the transaction, including trade date, buyer, seller, currency option style and type, amounts, expiration date, and other relevant details. The document also includes representations from both parties regarding non-reliance, assessment and understanding, and status of parties.

title: Deutsche Bank Outstanding Confirmation

key_locations:
London
Federal Republic of Germany
Frankfurt am Main

document_subtype: Currency Option Transaction Confirmation


document_description: A memorandum instructing a wire transfer of 3,000 Euros from Jeffrey Epstein's account to a beneficiary.

key_people:
Jeffrey Epstein
Amanda Kirby


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding outstanding confirmations for currency option transactions. It includes terms and conditions of the transaction between Deutsche Bank AG and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. The document references the ISDA Master Agreement and outlines the responsibilities and representations of both parties involved in the transaction.

key_locations:
London
New York


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding outstanding currency option confirmations. It includes terms and conditions of a currency option transaction between Deutsche Bank AG and Private Client Services PWM Alex Brown AC Southern Financial LLC. The document outlines the general terms, representations, and the requirement for confirmation of the transaction details.

title: Deutsche Bank Outstanding Confirmation

document_subtype: Currency Option Confirmation


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 specifies the account name as NES, LLC and includes a wire transfer instruction to First Command Bank for the amount of $2308.65. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: This document is a currency option confirmation between Deutsche Bank AG, London Branch and Private Client Services PWM Alex Brown AC Southern Financial LLC. It outlines the terms and conditions of a currency option transaction, including representations and agreements between the parties. The document also references the ISDA Master Agreement and includes details about the transaction such as trade date, buyer, seller, currency option style, and premium payment instructions.

title: Deutsche Bank Currency Option Confirmation


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 specifies a wire transfer of $3,525.00 to Bank of America and includes standing authorization terms.

key_organizations:
Deutsche Bank Alex. Brown
Bank of America
Cambridge Mercantile Com.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. The form includes instructions for wire transfers, checks, journals, and free deliveries, with specific details for a $14,000 wire transfer to Bank of America. The document outlines the terms and conditions for verbal instructions and the responsibilities of the undersigned.

key_people:
Jeffrey E. Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Mark Lloyd. The transfer amount is $160,000.00 with no additional transfer fees. The funds are expected to be available by May 7, 2015. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Mark Lloyd


document_description: The mortgage license of Southern Financial Mortgage Corporation was revoked due to failure to file an annual report as required by §6.1-418.

title: Southern Financial Mortgage Corporation License Revocation

document_subtype: Mortgage License Revocation Notice

key_organizations:
Southern Financial Mortgage Corporation
VA State Corp Commission


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

title: U.S. Attorney Anne M. Tompkins Announces Charges Against James W. "Bill" Bailey, Jr.

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

document_subtype: press release

key_organizations:
Southern Financial Services Inc.
1031 Exchange Services, LLC
AVL Properties, LLC
U.S. District Court in Asheville


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

document_subtype: fraud allegation

key_organizations:
Southern Financial Group, Inc.
UC Properties LLC
SEC


document_description: The document outlines SEC violations by Southern Financial Group, Inc., including insider trading and securities fraud. The Commission alleged inaccuracies in Southern's financial records, failure to notify the Commission of net capital deficiencies, and misrepresentation of cash positions. A civil action was named against Southern Financial Group, Inc. and associated individuals in the United States District Court for the District of South Carolina.

title: SEC Violations by Southern Financial Group, Inc.

key_people:
Richard M. Wooten
Charles Dennis McKittrick
Gerald F. Hunter, Jr.

key_locations: United States District Court for District of South Carolina, Charleston Division

document_subtype: SEC Violations

key_organizations:
Southern Financial Group, Inc.
Securities and Exchange Commission


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 Jeffrey E Epstein's account and authorizes Deutsche Bank to follow specified asset movement instructions, including a wire transfer of $1023.30 to JPMorgan Chase. The document also outlines the terms of standing authorization and the responsibilities of the undersigned regarding transmission methods and verification procedures.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: A Compuserve Graphic Interchange Format (GIF) image with a colour depth of 8, RGB colour space, and lossless LZW compression. The image has a width and height of 46 pixels, with a pixel aspect ratio of 1.0. It is a single-page image with normal orientation.

title: pic22329.gif

document_subtype: image


document_description: A memorandum from Amenda Kirby to Jeffrey Epstein requesting a wire transfer of 2395.76 Euros from a specified account to Deco D’Ame via Credit Agricole d'Ile-de-France.

key_people:
Amenda Kirby
Jeffrey Epstein
Bella Klein

document_subtype: wire transfer

key_organizations:
Credit Agricole d'Ile-de-France
Deco D’Ame


document_description: This document contains alerts related to SEC violations and legal actions involving Southern Financial LLC and its associated entities. The alerts detail various instances of insider trading, securities fraud, and other regulatory actions taken by the SEC against Southern Financial and related individuals and entities. The document includes information on legal proceedings, judgments, and allegations of fraudulent schemes, including a Ponzi scheme and a 'Prime Bank' scheme. It also mentions mortgage license revocations for Southern Financial Mortgage Corporation.

title: Deutsche Bank Private Bank Alerts on Southern Financial LLC

key_people:
Richard M. Wooten
Charles Dennis McKittrick
Gerald F. Hunter, Jr.
James W. 'Bill' Bailey, Jr.
Tracy Calvin Dunlap, Jr.

key_locations:
Boca Raton, Florida
North Carolina
South Carolina
Charleston, SC
Asheville, NC
Virginia

document_subtype: SEC Violations and Legal Actions

key_organizations:
Southern Financial LLC
Southern Financial Services, Inc.
Southern Financial Group
Southern Financial Group, Inc.
Southern Financial Mortgage Corporation
SEC
Elfindepan, S.A.
Springdale Investments, Inc.
UC Properties LLC

reference_numbers:
Civil Action Number 2:02-1806-18
Civil Action No. 1:00CV00742


document_description: The document details legal actions taken by the Securities and Exchange Commission against Southern Financial Group, Inc. and associated individuals for insider trading and securities fraud. The case was filed in the United States District Court for the District of South Carolina, Charleston Division.

title: Securities and Exchange Commission v. Southern Financial Group, Inc.

key_organizations:
Southern Financial Group, Inc.
Securities and Exchange Commission
Springdale Investments, Inc.