document_description: The U.S. District Court for the Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group, and Tracy Calvin Dunlap, Jr. to be in civil contempt of court for refusing to obey court orders related to fraudulent investment schemes. The court's order was affirmed by the Court of Appeals.

title: SEC v. Southern Financial Group

key_organizations:
Southern Financial Group
Elfindepan, S.A.
SEC


source: doj

document_description: The Securities and Exchange Commission announced that the Honorable David C. Norton, United States District Judge for the District of South Carolina, Charleston Division, entered Final Judgments as to Defendants Southern Financial Group, Inc. (Southern), Richard M. Wooten (Wooten) and Charles Dennis McKittrick (McKittrick).

title: SEC Violations - Insider Trading, Securities Fraud

key_people:
David C. Norton
Richard M. Wooten
Charles Dennis McKittrick

document_type: legal

document_subtype: SEC Violations

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


document_description: The Court adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in contempt of court and ordered Dunlap incarcerated for refusing to obey court orders to produce documents and account for and repatriate investor funds.

key_organizations:
Southern Financial Group
Elfindepan
SEC


document_description: This document includes the Articles of Organization and Operating Agreement for Southern Financial, LLC, a limited liability company registered in the U.S. Virgin Islands. It outlines the company's formation, purpose, management structure, and legal provisions. The company is manager-managed, with Jeffrey Epstein as the initial manager. The document also details the capital structure, member liabilities, and indemnification clauses.

title: Articles of Organization and Operating Agreement of Southern Financial, LLC

key_people:
Gregory R. Francis
Greg J. Ferguson
Jeffrey Epstein

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


document_description: The document contains the Articles of Incorporation for Financial Infomatics, Inc., a corporation established in the Virgin Islands. It outlines the corporation's name, principal office, purposes, powers, stock details, management structure, and indemnification provisions. The corporation is authorized to issue 10,000 shares of common stock and has a perpetual existence. The document also includes provisions for the management of the corporation, voting rights, and indemnification of directors and officers.

title: Articles of Incorporation of Financial Infomatics, Inc.

key_people:
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary
Y R. Francis

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

key_locations: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands

document_subtype: Articles of Incorporation

key_organizations:
Financial Infomatics, Inc.
Southern Trust Company, Inc.
Kellerhals Ferguson LLP

reference_numbers:
EIN: VSA'b 0
Corp No. 581871


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to wire federal funds in the amount of $600.00 to JP Morgan. The document includes provisions for standing authorization and verbal instructions for asset movement. It also outlines the responsibilities and liabilities of the undersigned in case of transmission errors or unauthorized instructions.

document_type: financial

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
JP Morgan


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for J. Epstein Virgin Islands Foundation Inc. The document includes instructions for wire transfers, journal entries, and checks, with a specific wire transfer of $35,000 to Comdirect Bank. It also outlines standing authorization terms and the responsibilities of the undersigned.


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

title: Deutsche Bank Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
NES LLC


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. The document specifies a wire transfer of $2500 to TD Bank and includes authorization for verbal instructions for future transactions.

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


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to execute various financial transactions such as wire transfers, checks, and journal entries as per the instructions provided. The form includes details for a specific wire transfer of $10,000 to Citibank and outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Jeffrey E. 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, including 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.


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, journal funds, and standing authorizations.

key_people:
Jeffrey E Epstein
Darren Klndyke

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, specifically for the account of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuance. 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 standing authorization clause and a release of liability for Deutsche Bank Alex. Brown.


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Private Wealth Management. It allows the bank to follow specified asset movement instructions, including journal entries and wire transfers. The form also authorizes Deutsche Bank Alex. Brown to accept verbal instructions for fund transfers and acknowledges the risks associated with transmission methods such as fax or email.

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


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The document specifies account details, amounts to be transferred, and the authorization for Deutsche Bank to accept verbal instructions for asset movement. It also outlines the responsibilities and risks associated with the transmission of instructions.

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

key_organizations:
Deutsche Bank Alex. Brown
TD Bank
JPMorgan Chase


document_description: A memorandum from Darren K Indyke to Amanda Kirby requesting a wire transfer of $5,000 from a specified account.

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

document_subtype: wire transfer request


document_description: Overdraft notice from Deutsche Bank Trust Co. Americas indicating an overdraft of $1,439.77 on an Elite Checking with Interest account as of March 9, 2015. A fee has been deducted for handling the overdraft. A check for $2,925.08 was presented, causing the overdraft.

document_subtype: bank statement


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 with no additional transfer fees. The funds are expected to be available by September 16, 2014. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.

title: Regulation E Disclosure for Remittance Transfer

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

document_subtype: Regulation E Disclosure

key_organizations: New York State Department of Financial Institutions


document_description: Overdraft notice from Deutsche Bank Trust Co. Americas indicating an overdraft of $1,491.86 on an account as of 11-05-14. The notice requests a deposit to cover the overdraft amount.


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 to authorize Deutsche Bank to execute various financial transactions such as wire transfers, checks, journals, and free deliveries. The form includes sections for specifying the amount, recipient details, and additional instructions. It also includes a standing authorization clause and acknowledges the risks associated with transmission methods like fax or email.

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, journal funds, and standing authorization.

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Capital City Bank
Auslow & McMullen, P.A.


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 document specifies a wire transfer of $2188.27 to First Command Bank and includes details for further credit to an intermediary financial institution. The authorization allows for standing instructions and verbal instructions for asset movement. The undersigned acknowledges the risks associated with transmission methods and releases Deutsche Bank Alex Brown from liability related to the execution of these instructions.

key_organizations:
Deutsche Bank Alex Brown
First Command Bank


document_description: Wire transfer instruction from Darren K Indyke to Amanda Kirby to transfer $5,000 to a Sberbank account in Moscow.

key_people:
Darren K Indyke
Amanda Kirby
Bella Klein

document_subtype: wire transfer instruction


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The document 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 different methods of instruction transmission.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, checks, and journal entries. The document includes a specific wire transfer instruction for $3196.03 to TD Bank. The authorization is signed by Darren K Indyke and includes terms for standing authorization and verbal instructions.


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

key_people:
Amanda Kirby
Harry Beller
Damien Vannieenwenhove

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

document_subtype: wire transfer


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 entries, and free deliveries. The document includes details for a wire transfer of $945.00 to 1st United Bank in North Palm Beach, FL, with ultimate beneficiary information for W. Chester Brewer, Jr., P.A. The authorization can act as a standing authorization and allows for verbal instructions for asset movements. The undersigned acknowledges responsibility for transmission methods and releases the bank from liability for compliance with the authorization.

key_people:
Jeffrey E. Epstein
W. Chester Brewer, Jr.
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
1st United 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 check issuance. It authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with transmission methods.

key_organizations:
Deutsche Bank Alex. Brown
Southern Trust Company Inc.
Sun Trust Bank
Novamente LLC


document_description: Wire transfer of Three Thousand Euros from account #35266976 to Amar Siad in Sweden.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Beller
Amar Siad
Bella Klein


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E. Epstein. The form authorizes the movement of $3,600.00 via wire transfer to Citibank for beneficiary Mihal SerbaH. The document includes provisions for standing authorization and verbal instructions.

key_people:
Jeffrey E. Epstein
Harry Beller
Mihal SerbaH


document_description: Wire transfer instruction for Ten Thousand Euros from Jeffrey E. Epstein's account to Monsieur Frederic Vaysse at Societe Generale.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Seller
Monsieur Frederic Vaysse


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Seller on February 27, 2014. The form includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to JPMorgan Chase for $4,902.11. The form also includes standing authorization terms and conditions.

key_people:
Jeffrey E Epstein
Harry Seller

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Wire transfer of EUR 1,145 from Jeffrey E. Epstein's account to MLLE Wandy Zhu via BNP Paribas.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Belleit
MLLE Wandy Zhu


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 authorizes Deutsche Bank to follow the specified asset movement instructions and accept verbal instructions for changes. The form also outlines the responsibilities and risks associated with the transmission of instructions.


document_description: This is a metadata description of a GIF image file named pic02415.gif. The image has a color depth of 8, uses RGB color space, and is compressed using LZW compression. The image dimensions are 46x46 pixels, with a pixel aspect ratio of 1.0. It is a single-page image with a file size of 2150 bytes.

document_type: media


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 $4,000.00 with no transfer fees. The recipient may receive less due to fees charged by the recipient's bank and foreign taxes. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


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

key_people:
Jeffrey E. Epstein
Darren KIndyke


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 such as the transfer date, confirmation code, transfer amount, fees, exchange rate, and total to recipient. It also outlines the rights of the sender to dispute errors and cancel the transfer under certain conditions.


document_description: Authorization and instructions for a wire transfer of $150,000 from Jeffrey Epstein's account at Deutsche Bank Alex. Brown. The document includes terms for standing authorization and the risks associated with transmission methods such as fax or email.

document_subtype: Wire Transfer Authorization


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 transfer of $21,649.82 to Bank of America, with World Fuel Services as the beneficiary. It also outlines standing authorization terms and conditions.

key_organizations:
Deutsche Bank Alex. Brown
Bank of America
World Fuel Services


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 issuances. The form specifies the account name NES, LLC and includes a wire transfer instruction to First Command Bank for the amount of $2147.97. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.

title: Deutsche Bank Private Wealth Management Authorization for Asset Movement

key_people:
Maritos S McCorQuodale
Harry Bailer


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a wire transfer from Jeffrey Epstein to multiple recipients, including Mile Zhu and Amar Slad, with a transfer amount of 2,500.00 EUR. The document outlines the transfer fees, total amount, and recipient's rights regarding errors and cancellations.

key_people:
Jeffrey Epstein
Mile Zhu
Amar Slad


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. Includes instructions for wire transfers, journal entries, and checks.

key_people:
Jeffrey Epstein
Darren K Indyke


document_description: Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $2,500 to TD Bank and provisions 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, signed by Jeffrey E Epstein. It includes instructions for wire transfers, journal funds, and check issuance. The document outlines the terms of standing authorization and the responsibilities of the undersigned, including the risks associated with transmission methods such as fax or email.


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 entries, and check issuances. The document includes details for a wire transfer of $1065.80 to TD Bank and provides standing authorization for future transactions. The undersigned agrees to the terms and conditions outlined, including the acceptance of verbal instructions and the risks associated with transmission methods.


document_description: This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank AG, New York Branch, for Jeffrey Epstein. The transfer amount is 2,734.00 USD with an exchange rate of US$1.00 = EUR 0.73153, resulting in a total of 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and cancellation policies.

document_subtype: Regulation E Disclosure for Remittance Transfer


document_description: Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for non-retirement accounts, including wire transfers, checks, and journals. The document includes specific instructions for a wire transfer of $2056.40 to First Command Bank and additional instructions for reimbursement and services from 3/10 to 3/21/14. The authorization allows for verbal instructions and acknowledges the risks associated with transmission methods.


document_description: A memorandum instructing a wire transfer of Ten Thousand Euros (EUR 10,000) from a specified account to a beneficiary in Sweden. The document includes details for the receiving bank and beneficiary, and mentions a callback verification process.

key_people:
Amanda Kirby
Arthur
Darren Indyke
Amar Siad
Bella Klein


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


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, journal funds, and checks. The document includes instructions for a wire transfer of $15,000 to EasCorp Federal Credit Union and further credit to MIT Federal Credit Union. It also outlines the terms and conditions for standing authorizations and verbal instructions.

key_organizations: J. Epstein Virgin Islands Foundation Inc.


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. The form includes instructions for journal entries, wire transfers, and checks. It specifies the account name NES, LLC and includes a wire transfer to First Command Bank for $2236.89. The beneficiary is MaritOS S McCoroUOdale. The form allows for standing authorization and verbal instructions for asset movement.

key_people:
Darren K Indyke
MaritOS S McCoroUOdale


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 checks. The document outlines the responsibilities and risks associated with the transmission of instructions and authorizes Deutsche Bank to accept verbal instructions for asset movement. The authorization is signed by K Indyke and another individual.

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 includes instructions for wire transfers, checks, and journal entries. The document specifies a wire transfer of $1,200 to TD Bank with an ABA number provided. The form allows for standing authorization and verbal instructions for asset movement. The undersigned acknowledges responsibility for transmission methods and releases Deutsche Bank Alex. Brown from liability related to the instructions.


document_description: A memorandum from Amanda Kirby to Jeffrey Epstein requesting a wire transfer of Two Thousand Euros from a specified account to BNP Paribas.

key_people:
Amanda Kirby
Jeffrey Epstein
Bella Klein

document_type: correspondence

document_subtype: memo


document_description: Contact information for Richard Kahn at HBRK Associates Inc. in New York, including a phone number and a reference number.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller. Includes instructions for wire transfers, checks, and journal entries, with a specific wire transfer of $40,000 to TD Bank. The document outlines the terms of standing authorization and the responsibilities of the undersigned.

key_people:
Harry Beller
Jeffrey E Epstein


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

key_people:
Harry Beller
Amanda Kirby
Bella Klein


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $50,103.16 to First Bank Puerto Rico for Bohike International Airways, Inc. Includes standing authorization and verbal instruction provisions.

key_people:
Jeffrey E Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
First Bank Puerto Rico
Bohike International Airways, Inc.


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.


document_description: This document is the Operating Agreement for NES, LLC, a New York limited liability company, adopted on January 1, 2014, by its sole member, Jeffrey E. Epstein. The agreement outlines the formation, purpose, capital structure, management, and other operational aspects of the company. It specifies that the company is organized under the New York LLC Law and details the rights and responsibilities of the sole member, including capital contributions, membership interest transfers, and management authority. The agreement also includes provisions for indemnification, exculpation of liability, and the process for liquidation.

title: Operating Agreement of NES, LLC

key_locations:
New York
St. Thomas, U.S. Virgin Islands

document_subtype: Operating Agreement


document_description: This document is the Operating Agreement for New York Strategy Group, LLC, a New York limited liability company. It outlines the formation, organization, capital structure, management, and other operational aspects of the company. The agreement is adopted by the sole member, Darren K. Indyke, and includes provisions for capital contributions, membership interest transfers, tax treatment, allocations and distributions, management, exculpation of liability, indemnification, and liquidation.

title: Operating Agreement of New York Strategy Group, LLC


document_description: A memorandum from Harry Seller to Amanda Kirby instructing a wire transfer of $1,000 from account #35266976 to a specified account at Alior Bank.

key_people:
Harry Seller
Amanda Kirby
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 funds, and securities delivery. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for asset movement.


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for journal funds, wire transfers, and checks. The form authorizes Deutsche Bank to follow the specified asset movement instructions and allows for verbal instructions for changes. The undersigned acknowledges responsibility for the transmission method and releases Deutsche Bank from liability for compliance with the authorization.


document_description: A letter from Deutsche Bank Trust Company Americas to a client regarding U.S. tax obligations related to international investments. The letter emphasizes the client's responsibility to comply with tax laws and to provide necessary documents to Deutsche Bank upon request. It advises the client to seek independent tax advice.

key_people:
Client Name
Ultimate Beneficial Owner

document_subtype: letter

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank AG
Deutsche Bank Securities, Inc
Deutsche Bank Trust Companies Americas
Deutsche Bank Trust Company N.A.
Deutsche Bank National Trust Company


document_description: Authorization for asset movement for non-retirement accounts with Deutsche Bank Alex. Brown. Includes instructions for wire transfers, checks, journals, and free deliveries. Contains standing authorization clause and risk acknowledgment for transmission methods.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $225,000 to Bank of America with ultimate beneficiary Larry Visoski. The document includes standing authorization terms and conditions.

key_people:
Jeffrey E Epstein
Larry Visoski
Harry Seller


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

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank
Bridge Union Inc.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on December 11, 2013. The document authorizes Deutsche Bank to follow specified asset movement instructions, including wire transfers, checks, and journal entries. It includes provisions for standing authorization and verbal instructions, with acknowledgment of risks associated with transmission methods such as fax or email.

key_organizations:
Deutsche Bank Alex. Brown
US Bank


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, journal funds, and securities delivery. Includes standing authorization and risk acknowledgment for transmission methods.


document_description: This document is an authorization form for asset movement instructions for Jeffrey E Epstein's account with Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and check issuance. 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.

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank AG, New York Branch, on behalf of Jeffrey Epstein. The transfer amount is 6,836.58 USD, with an exchange rate of US$1.00 = EUR 0.73136, resulting in a total of 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.


document_description: This is a metadata description of a GIF image file named pic24394.gif. The image has a color depth of 8, uses RGB color space, and employs lossless LZW compression. The image dimensions are 6x5 pixels with a pixel aspect ratio of 1.0. It is a single-page image with normal orientation.


document_description: A memorandum instructing a wire transfer of 2,000 Euros from Jeffrey Epstein's account.

key_people:
Jeffrey Epstein
Amanda Kirby
Bella Klein


document_description: A memorandum instructing a wire transfer of One Thousand Euros from a specified account to a beneficiary account at Societte Generate.

key_people:
Amanda Kirby
Harry Beller
Bella Klein
MLE Athena Sellier


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 JPMorgan Chase. The form also includes a standing authorization clause and acknowledges the risks associated with transmission methods.


document_description: A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Mr. Coupe Michel. The transfer amount is 2,662.37 USD, with an exchange rate of US$1.00 = EUR 0.71365, resulting in 1,900.00 EUR to the recipient. No transfer fees are applied. The document includes rights to dispute errors and cancellation policies.

key_people:
Jeffrey Epstein
Mr. Coupe Michel


document_description: Certification of Good Standing for JEEPERS, 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 of Good Standing

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


document_description: Certification of Good Standing for J. Epstein Virgin Islands Foundation, Inc., confirming its incorporation and authorization to conduct business in the Virgin Islands.


document_description: This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank AG, New York Branch, involving Jeffrey Epstein as the sender and MLLE III as the recipient. The transfer amount was USD 2,731.57, with an exchange rate of US$1.00 = EUR 0.73218, resulting in EUR 2,000.00 to the recipient. The document outlines the rights to dispute errors and cancellation policies.


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. It includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer of $600 to JP Morgan. The document outlines the terms of standing authorization and the responsibilities of the undersigned, including the risks associated with transmission methods like fax or email.


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

key_people:
Harry Beller
Amanda Kirby
Amar Siad
Bella Klein


document_description: Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Seller. The form includes instructions for wire transfers, journal entries, and check issuance, with a specific wire transfer of $945.00 to 1st United Bank for the benefit of W. Chester Brewer, Jr., P.A. The form also includes standing authorization for verbal instructions and acknowledges the risks associated with transmission methods.

key_people:
Jeffrey E Epstein
Harry Seller
W. Chester Brewer Jr.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $60,000 to Sun Trust Bank for the benefit of Novamente LLC. The document includes standing authorization for verbal instructions and acknowledges the risks associated with transmission methods.

key_organizations:
Deutsche Bank Alex. Brown
Sun Trust Bank
Novamente LLC


document_description: Wire transfer instruction for EUR 1,145 from Jeffrey E. Epstein's account to MLLE Wandy Zhu.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Belle
MLLE Wandy Zhu


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $4,902.11 to JPMorgan Chase. The document includes standing authorization for asset movement and verbal instructions acceptance.

key_people:
Jeffrey E Epstein
Harry Seller


document_description: A memorandum from Harry Seller to Amanda Kirby instructing a wire transfer of 10,000 Euros to Monsieur Frederic Vaysse via Societe Generale.

key_people:
Jeffrey E. Epstein
Amanda Kirby
Harry Seller
Monsieur Frederic Vaysse


document_description: Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey E. Epstein's account, including wire transfers, checks, and journal entries. The document outlines the terms and conditions for executing these instructions, including the risks associated with transmission methods and the bank's rights to verify or refuse instructions.

key_people:
Jeffrey E. Epstein
Mihai Serban
Harry Seller

key_organizations:
Deutsche Bank Alex. Brown
Citibank


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Camard Entranger SA, processed by Deutsche Bank AG, New York Branch. The transfer amount is 3,125.13 USD, with an exchange rate of US$1.00 = EUR 0.71965, resulting in 2,249.00 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.

key_organizations: New York State Department of Financial Institutions


document_description: This document contains two wire transfer confirmations from Deutsche Bank AG, New York Branch, detailing remittance transfers involving Jeffrey Epstein. The transfers are scheduled for May 22, 2014, with amounts of 2,000.00 EUR and 2,500.00 EUR respectively. The document outlines the rights to dispute errors and cancel the transfers under certain conditions.

key_people:
Jeffrey Epstein
Mile Assiys Diddl
Mils Zhu kVanco


document_description: This document contains a table of financial transactions involving large wire transfers in 2015. The transactions include significant amounts sent to various recipients, including Deutsche Bank AG, Boothbay Absolute Strategies Fund LP, Southern Financial LLC, and Jeffrey Epstein. The document lists transaction dates, amounts, and recipients.

title: Southern Financial Relationship +$1mm wires YTD

document_type: tabular

document_subtype: financial transactions

key_organizations:
Deutsche Bank AG
Boothbay Absolute Strategies Fund LP
Southern Financial LLC


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal entries, and check issuance. The form specifies the account name as NPS J.LC and includes a wire transfer instruction for $2242.44 to First Command Bank. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a standing authorization clause. The form is signed by Darren Klndyke on June 13, 2014.

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: Notification of KYC rejection for Darren Indyke related to Jeffrey Epstein's financial entities. The email outlines issues with the KYC process for various accounts and requests further information and corrections.

key_people:
Janice Franklin
Amanda Kirby
Darren Indyke
Jeffrey Epstein
J. Lightbody
Richard Kahn

document_subtype: email

key_organizations: The 2007 Jeffrey E. Epstein Insurance Trust 43


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 securities delivery. The form authorizes Deutsche Bank to follow the specified instructions and allows for verbal instructions for asset movement. It also outlines the responsibilities and risks associated with the transmission of instructions.

key_people:
Mailtes S McCorguodalo
Hany BellBr


document_description: A memorandum instructing a wire transfer of $1,000 from account #35266976 to Sberbank in Moscow.

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


document_description: A memorandum from Darren Indyke to Amanda Kirby requesting the preparation of cashier checks from a specified account for payments to the Consulate General of Belarus and the Russian Consulate.

key_people:
Darren Indyke
Amanda Kirby
Bella Klein

key_organizations:
Consulate General of Belarus
Russian Consulate


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 $1,000.00 with no transfer fees, and the total amount to the recipient is $1,000.00. The confirmation code for the transaction is 01163801, and the funds are expected to be available by December 27, 2013. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It allows for the transfer of funds or securities via journal, wire, or check. The form includes instructions for wiring $460.00 to JP Morgan and provides options for standing authorization and verbal instructions. The undersigned acknowledges responsibility for transmission methods and releases Deutsche Bank from liability related to compliance with the authorization.


document_description: A memorandum from Amanda Kirby to Darren K Indyke instructing a wire transfer of 2,000 Euros from account #35266976 to Societe Generale in France.

key_people:
Amanda Kirby
Darren K Indyke
Bella Klein


document_description: Wire transfer instruction to debit 100,000 Euros from Jeffrey E. Epstein's account to BNP Paribas.

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


document_description: Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is 2,780.37 USD, with an exchange rate of US$1.00 = EUR 0.71933, resulting in 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

key_organizations:
Deutsche Bank AG
Consumer Financial Protection Bureau


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 specifies account numbers, amounts, and recipient details. It also includes a standing authorization clause and acknowledges the risks associated with transmission methods such as fax or email. The document is signed by Darren Indyke.

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


document_description: Authorization for Deutsche Bank Alex. Brown to move assets from Jeffrey E. Epstein's account. Includes instructions for wire transfer, journal funds, and standing authorization for asset movement.

key_people:
Jeffrey E. Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: Authorization for Deutsche Bank Alex. Brown to move assets for HBRK Associates Inc. Includes instructions for wire transfer of $25,000 to Signature Bank for beneficiary Delsop International, Inc. Standing authorization for asset movement with verbal instructions allowed.

key_organizations:
Deutsche Bank Alex. Brown
HBRK Associates Inc.
Signature Bank
Delsop International, Inc.


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It includes instructions for wire transfers, checks, and journal entries for the account of Jeffrey Epstein. The form outlines the responsibilities and acknowledgments of the undersigned regarding the transmission and verification of instructions, and it includes disclaimers about the bank's liability.

key_people:
Jeffrey Epstein
Julio Stepanovii

key_organizations:
Deutsche Bank Alex Brown
Bank of America


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 $3,600.00 with no additional transfer fees. The funds are expected to be available by December 4, 2014. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.

key_organizations: New York State Department of Financial Services


document_description: A memorandum instructing a wire transfer of Thirteen Million Seven Hundred Thousand Rubbles from a specified debit account to a beneficiary bank in Moscow, Russia, via an intermediary bank in New York.

key_locations:
New York
Moscow, Russia

key_organizations:
Standard Chartered Bank New York
A0 Raiffeisenbank


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 free deliveries. The document specifies a wire transfer of $2244.02 to First Command Bank and includes account details and additional instructions. The authorization allows for verbal instructions for asset movement and acknowledges the risks associated with transmission methods like fax and email. The document is signed by 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, checks, and journal entries, with specific details for a wire transfer of $2168.27 to First Command Bank. The form outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex Brown may refuse to execute instructions.

key_organizations:
Deutsche Bank Alex Brown
First Command Bank


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 account holder, Jeffrey E. Epstein, authorizes Deutsche Bank to follow asset movement instructions, including a wire transfer of $2,661,820 to Capital City Bank. The document outlines the responsibilities and risks associated with the transmission of instructions and acknowledges the authority of the undersigned to issue asset movement instructions. The document is signed by Darren Indyke on January 30, 2015.

key_organizations:
Deutsche Bank Alex. Brown
Capital City Bank
Ausley & McMullen, P.A.


document_description: A memorandum from Arthur Tendler to Jeffrey Epstein requesting a wire transfer of 2,500 Euros from account #680519 to a beneficiary account at Societe Generale.

key_people:
Arthur Tendler
Jeffrey Epstein


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

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
Wells Fargo Bank
Bridge Union Inc.


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 $5,000.00 with no additional transfer fees. The funds are expected to be available by December 4, 2014. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.


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, and journal entries, with specific details for a wire transfer of $3,000,001.76 to First Bank, Puerto Rico. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a standing authorization clause.

key_organizations:
Deutsche Bank
Southern Trust Company Inc.
First Bank, Puerto Rico
IGO Company LLC


document_description: This document is an authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $62,693.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Citibank. The document includes instructions for handling multiple wires, checks, journals, or free deliveries, and outlines the responsibilities and risks associated with the transmission of instructions. It also includes a standing authorization clause and a release of liability for Deutsche Bank Alex. Brown.

key_people:
Jeffrey E Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Citibank


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journals, and free deliveries. A specific wire transfer of $6,900.00 to Citibank, NA for the beneficiary Mihal Serban is detailed. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a standing authorization clause.

key_people:
Jeffrey Epstein
Mihal Serban
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Citibank, NA


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 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_people:
Darren Indyke
Terrence E Rabsatt

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


document_description: This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. The sender is Jeffrey Epstein, and the recipient is Mlle. The transfer amount is 2,500.00 EUR with no additional transfer fees. The funds are expected to be available by June 1, 2015. The document outlines the rights to dispute errors and the 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. The form includes instructions for wire transfers, journal funds, and checks, with a standing authorization option. It outlines the responsibilities and risks associated with transmission methods and the bank's rights regarding verification and execution of instructions.

key_people:
Jeffrey E. Epstein
Patton K. Indyke

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


document_description: A memorandum instructing a wire transfer of $2,500 from account #35266976 to an account at ZAO RaiffeisenBank in Moscow, Russia, via Standard Chartered Bank, New York.

key_locations:
New York
Moscow

key_organizations:
Standard Chartered Bank
ZAO RaiffeisenBank


document_description: A memorandum instructing a wire transfer of $2,500 from account #35266976 to Standard Chartered Bank, New York, for further credit to ZAO RaiffeisenBank in Moscow, Russia.


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the movement of assets from Jeffrey E. Epstein's account, including wire transfers, journal entries, and checks. The document includes specific instructions for a wire transfer of $2,000 to TD Bank for beneficiary Marilin M Dela Cruz. It also outlines the terms of standing authorization and the responsibilities of the undersigned, including the risks associated with transmission methods like fax or email.

key_people:
Jeffrey E. Epstein
Marilin M Dela Cruz
Darren K Indyke

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


document_description: A check document associated with Karyna Shuliak, with address 301 E 66 ST. APT 8H. The check is linked to Deutsche Bank with some illegible details.

key_locations:
301 E 66 ST. APT 8H
New York

document_subtype: check


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is $5,000.00 with no additional fees, totaling $5,000.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.


document_description: Due diligence research conducted on Jeffrey Epstein & Co by BIS-RESEARCH, revealing various media and legal findings. The document includes results from different databases and mentions significant negative media results that may require escalation to senior management. It also highlights Epstein's connections with high-profile individuals and his involvement in various legal and financial matters.

key_people:
Jeffrey Epstein
Bill Clinton
Kevin Spacey
Leslie Wexner
Ghislaine Maxwell
Donald Trump

key_locations:
Palm Beach
New York
U.S. Virgin Islands
New Mexico

key_organizations:
J. Epstein & Co
BIS-RESEARCH
Palm Beach Post
Vanity Fair
Bear Stearns
Towers Financial Corporation


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

key_organizations:
Deutsche Bank Alex. Brown
First Command Bank


document_description: This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and securities delivery. The form specifies account details, amounts, and recipient information. It also outlines the terms and conditions for verbal instructions and the responsibilities of the undersigned.

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. It includes instructions for wire transfers, journal funds, and checks, with a standing authorization clause.

key_organizations:
Deutsche Bank Alex. Brown
Deutsche Bank
TD 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 free deliveries. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for Deutsche Bank Alex. Brown to act on verbal instructions from the account holder.

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


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 funds. It includes details of the account, amounts, and recipient bank information. The authorization is signed by Darren K Indyke.


document_description: This document is a financial statement for Southern Financial LLC, covering the period from December 1, 2014, to December 31, 2014. It includes detailed information on account valuation, asset allocation, income and expenses, portfolio holdings, and realized gains and losses. The statement provides a comprehensive overview of the financial activities and status of the account, including cash deposits, withdrawals, dividends, interest, and other income. It also outlines the asset allocation across various categories such as cash, fixed income, and equities, and provides a schedule of realized gains and losses for the period.

title: Southern Financial LLC Account Statement

key_locations:
St Thomas, VI
New York, NY

document_subtype: Bank Statement

key_organizations:
Southern Financial LLC
Pershing LLC


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, and checks. 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: A memorandum instructing a wire transfer of 2,500 Euros from Jeffrey E. Epstein's account to a beneficiary account at Societe Generale.

key_people:
Jeffrey E. Epstein
Arthur Tendler
Darren Indyke


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. Includes instructions for wire transfer of $1391.59 to TD Bank and standing authorization for asset movement.

key_people:
Darren K Indyke
Jeffrey E Epstein


document_description: A memorandum instructing a wire transfer of $5,000 from a specified account to Sberbank in Moscow. The document includes account details and a reference number for the transaction.


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 free deliveries. It also includes a standing authorization clause and a disclaimer about the risks associated with transmission methods such as fax or email.

key_people:
Richard Kahn
Mehmet Arda Bcskardes, Esq.

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


document_description: This document is a financial statement for THE HAZE TRUST, covering the period from December 1, 2014, to December 31, 2014. It details the account activities, asset allocation, portfolio holdings, and income and expenses for the trust managed by Jeffrey Epstein and Darren K Indyke. The statement includes information on cash deposits, dividends, interest income, and the valuation of various securities held in the account. The document also provides a summary of gains and losses, bond maturity schedules, and important disclosures related to the account.

title: THE HAZE TRUST Account Statement

key_people:
Jeffrey Epstein
Darren K Indyke
Daniel Sabba

key_organizations:
THE HAZE TRUST
JP Morgan
Citigroup
Bank of America
Peabody Energy Corp


document_description: A chat transcript discussing the need for Epstein documents, including account details and KYC submissions.

document_type: other

document_subtype: chat transcript

key_organizations: Jeepers Haze Foundation


document_description: A memorandum from Harry Seller to Amanda Kirby instructing a wire transfer of 2,000 Euros from account #35266976 to a beneficiary in Slovakia.

key_people:
Harry Seller
Amanda Kirby
Bella Klein


document_description: Wire transfer of Thirteen Million Seven Hundred Thousand Rubbles from account #35266976 to AO Raiffeisenbank in Moscow, Russia, via Raiffeisen Bank International AG in Vienna, Austria.

key_people:
Amanda Kirby
Darren K Indyke
Bella Klein

key_locations:
Vienna, Austria
Moscow, Russia

key_organizations:
Raiffeisen Bank International AG
AO Raiffeisenbank


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the movement of assets from Jeffrey E. Epstein's account, including a wire transfer of $4,615 to Bank of America for the benefit of Julia Stepanova Cuomo. The document outlines the terms and conditions under which Deutsche Bank Alex. Brown can execute asset movements, including verbal instructions and the risks associated with transmission methods like fax or email.

key_people:
Jeffrey E. Epstein
Julia Stepanova Cuomo
Darren K. Indyke

document_subtype: Authorization for Asset Movement


document_description: Authorization for Deutsche Bank Alex Brown to follow asset movement instructions for HBRK Associates Inc. Includes wire transfer instructions for $12,152.15 to Ulster Saving Bank. Standing authorization and verbal instruction acceptance are noted.

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


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


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 10,000.00 EUR with no additional transfer fees. The funds are expected to be available by July 6, 2015. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions. Contact information for Deutsche Bank and relevant regulatory bodies is provided for further inquiries or complaints.

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


document_description: A memo instructing a wire transfer of $196 from a specified account to Alfa Bank in Moscow, Russia, via Wells Fargo Bank N.A. as the correspondent bank.

key_people:
Amanda Kirby
K Indyke
Darren

key_organizations:
Wells Fargo Bank N.A.
Alfa Bank


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Chouliak Fedor. The transfer amount is $25,000.00 with no additional transfer fees, making the total to the recipient $25,000.00. The document outlines the rights to dispute errors and conditions for cancellation.

key_people:
Jeffrey Epstein
Chouliak Fedor

key_organizations: New York State Department of Financial Institutions


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Piasa. The transfer amount is 69,924.80 EUR with no additional transfer fees. The funds are expected to be available by February 26, 2015. The document outlines the rights to dispute errors and conditions for cancellation.


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

key_organizations: New York State Department of Financial Services


document_description: The document is a financial memorandum and account report related to Jeffrey E. Epstein. It includes a directive to sell $50,000 and purchase Euros, and an account quick report as of December 31, 2015, showing various transactions and balances.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Rich Kahn
Siad Amar
Daniel Valdson Vieira Cotrin
Philippe Vannienwenhowe

key_organizations:
Cabinet Experton SPRL
Artcurial Briest Poulain F Tajan
Tajan SA


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $2147.97 to First Command Bank and standing authorization details.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. Includes instructions for wire transfers, journal funds, and free deliveries. Standing authorization is requested, with verbal instructions allowed for changes.

key_people:
Jeffrey E Epstein
Harty Beller

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase


document_description: A memorandum from Amanda Kirby to Harry Seller instructing a wire transfer of 5,000 Euros from account #35266976 to Alior Bank.

key_people:
Amanda Kirby
Harry Seller
Bella Klein


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Seller. Includes instructions for wire transfers, journal entries, and free deliveries. Standing authorization allows verbal instructions for asset movement.

key_people:
Jeffrey E Epstein
Harry Seller

key_organizations:
Deutsche Bank Alex. Brown
Bank of America


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 document specifies a wire transfer of $25,000 to TD Bank and includes standing authorization terms. The undersigned acknowledges the risks associated with transmission methods and releases Deutsche Bank from liability related to compliance with the authorization.

key_people:
Jeffrey E Epstein
Harry Beller

key_organizations:
Deutsche Bank Alex. Brown
TD Bank


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

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 Indyke on behalf of Jeffrey E. Epstein. The form authorizes the movement of $15,000 to Citibank and allows for verbal instructions for future transactions.

key_people:
Jeffrey E. Epstein
Darren Indyke

key_organizations:
Deutsche Bank Alex. Brown
Citibank


document_description: This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It includes instructions for wire transfers, journal entries, and free deliveries. The document specifies the account name as Southern Trust Company Inc. and includes details for a wire transfer to Signature Bank for $39,175.00. The authorization allows for verbal instructions and acknowledges the risks associated with transmission methods like fax or email. The document is signed by Darren Indyke on July 24, 2014.

key_organizations:
Deutsche Bank Alex Brown
Southern Trust Company Inc.
Signature Bank
Marks Paneth & Schron LLP


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke. The document authorizes wire transfer of $5,000 to Bank of America and outlines procedures for standing authorizations and verbal instructions.

key_people:
Jeffrey E Epstein
Darren Indyke


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. Includes instructions for wire transfer, journal funds, and securities delivery. Authorizes verbal instructions for asset movement and acknowledges risks associated with transmission methods.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $1,218.56 to Bank of America. The document includes provisions for standing authorization and verbal instructions for asset movement.

key_people:
Jeffrey E Epstein
Darren K Indyke


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 3,234.00 EUR with no additional transfer fees. The recipient is Embelcos.P.R.L. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.

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


document_description: Authorization for Deutsche Bank Alex. Brown to move assets for LSJE LLC account, including wire transfers and journal entries. Includes standing authorization and verbal instruction permissions.

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


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

key_people:
Jeffrey E. Epstein
Darren K Indyke

key_organizations:
Deutsche Bank Alex Brown
Bank of America


document_description: Authorization for Deutsche Bank Alex. Brown to move assets for NES, LLC, including wire transfers, checks, and journals. The document outlines the terms and conditions for asset movement, including the acceptance of verbal instructions and the risks associated with transmission methods such as fax and email.

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


document_description: Authorization for asset movement for non-retirement accounts by Deutsche Bank Alex. Brown for JEGE LLC. Includes instructions for wire transfer of $8,063.06 to JPMorgan Chase, with details for Gulfstream Aerospace Corporation and Tail N212JE. The document outlines the terms and conditions for asset movement, including verbal instructions and transmission risks.

key_organizations:
Deutsche Bank Alex. Brown
JPMorgan Chase
Gulfstream Aerospace Corporation


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Mile. The transfer amount is 5,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and cancellation policies.


document_description: A memorandum from Arthur Tendler to Darren Indyke instructing a wire transfer of 2,000 Euros from a specified account to Societe Generale in Bois-Colombes. The memo includes confidential information and a disclaimer about unauthorized use.

key_people:
Arthur Tendler
Darren Indyke
Jeffrey E. Epstein


document_description: This document is an authorization for asset movement for non-retirement accounts, specifically for Deutsche Bank Private Wealth Management. It authorizes Deutsche Bank Alex. Brown to follow asset movement instructions, including wire transfers, checks, and journal funds. The document includes details for a wire transfer to JPMorgan Chase and outlines the responsibilities and risks associated with the transmission of instructions. The authorization is signed by Darren K Indyke.

key_people:
Darren K Indyke
Jeffrey E Epstein


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 instructions for wire transfers, journal funds, and checks. 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 different methods of transmission. The document is signed by Darren K Indyke on January 9, 2015.

key_organizations:
Deutsche Bank Alex Brown
TD Bank


document_description: The document is a financial report from Deutsche Bank's Markets Research, focusing on US Fixed Income. It discusses market reactions to potential Fed normalization and China's FX adjustments, implications for global liquidity, and various trade recommendations. The report includes detailed analysis of interest rates, inflation, and credit strategies, along with charts and tables illustrating market trends and forecasts.

title: US Fixed Income Weekly

key_people:
Dominic Konstam
Aleksandar Kocic
Joseph LaVorgna
Alex Li
Stuart Sparks
Daniel Sorid
Steven Zeng
Aditya Bhave

key_locations:
United States
China
Germany
United Kingdom
Hong Kong
Japan

document_subtype: financial report

key_organizations:
Deutsche Bank
Federal Reserve
PBOC
ECB
BoJ


document_description: A financial risk alert document from Deutsche Bank Private Bank regarding a politically exposed person (PEP) associated with Monroe, Kentucky, United States. The alert notes the individual's position as a member of the Council of Monroe, Kentucky, and provides various source URLs for further information.

key_locations:
Monroe, Kentucky, United States
Tompkinsville, Kentucky, United States

document_subtype: Risk Alert

key_organizations:
Deutsche Bank Private Bank
Council of Monroe, Kentucky


document_description: The Board of Trustees of J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced Education) unanimously consent to open and maintain bank and brokerage accounts with Deutsche Bank, granting the President signing authority for transactions.

title: UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.

key_people:
Jeffrey Epstein
Darren K. Indyke
Erika Kellerhals

document_subtype: Board Resolution


document_description: The document outlines the addition of beneficiaries to the Butterfly Trust, as per Article Third, Paragraph B of the Trust Agreement dated December 27, 2006. Jeffrey E. Epstein is the Grantor, and Darren K. Indyke and Richard Kahn are the Trustees. The current acting trustees, Harry I. Seller and Erika A. Kellerhals, have the authority to add beneficiaries during the Grantor's lifetime. The document includes notarizations from New York and the Virgin Islands.

title: Butterfly Trust - Addition of Beneficiaries

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Harry I. Seller
Erika A. Kellerhals

key_locations:
New York
Virgin Islands

document_subtype: Trust Agreement


document_description: Notice of overdraft and insufficient funds for Karyna Shuliak's account at Deutsche Bank Trust Co. Americas, indicating an overdraft of $717.01 as of August 2, 2018. A fee has been deducted for handling the returned items.

document_subtype: bank statement


document_description: A memorandum instructing a wire transfer of $2500 from a specified account to the National Bank for Foreign Economic Activity of the Republic of Uzbekistan.

key_people:
Amenda Kirby
Darren K Indyke
Bella Klein

document_subtype: wire transfer


document_description: Wire transfer confirmation for a transaction from LSJE, LLC to a recipient via Tinkoff Bank in Moscow, with intermediary JPMorgan Chase Bank in London. The transfer amount is $4,846.73 USD.

key_locations: Moscow London

document_subtype: wire transfer confirmation

key_organizations:
LSJE, LLC
Tinkoff Bank
JPMorgan Chase Bank


document_description: Periodic review of high-risk accounts Mort, Inc and Gratitude America Ltd, associated with Jeffrey Epstein, for remediation. Request for confirmation of material changes and identification of responsible parties (RPs).

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn
Vijay Sawant
Bradley Gillin
Stewart Oldfield
Mayur Rathod

key_locations:
US Virgin Islands
Mumbai, India

key_organizations:
Mort, Inc
Gratitude America Ltd
Deutsche Bank Group Wealth Management


document_description: The first meeting of Incorporators of Mort, Inc. was held on April 12, 2011, in St. Thomas, U.S. Virgin Islands. William S. McConnell was chosen as Chairman and Denise J. Richards as Secretary. The Articles of Incorporation were presented and filed, and bylaws were adopted. Jeffrey Epstein, Darren Indyke, and Richard Kahn were elected as Directors. The Board of Directors was authorized to issue shares as permitted by law.

title: Minutes of the First Meeting of Incorporators of Mort, Inc.

key_people:
William S. McConnell
Denise J. Richards
Michelle Connor
Jeffrey Epstein
Darren Indyke
Richard Kahn

document_subtype: meeting minutes


document_description: This document is a signature card for a Deutsche Bank Trust Company Americas account associated with Mort, Inc. It includes account holder information and signature lines for authorized individuals.

title: Deutsche Asset & Wealth Management Signature Card

key_people:
Jeffrey Epstein
Dairen Indyke

document_subtype: signature card

key_organizations:
Deutsche Bank Trust Company Americas
Mort, Inc


document_description: The document provides guidelines and checklists for various types of account holders, including private companies, individuals, limited liability companies, listed companies, public bodies, pension schemes, trusts, partnerships, charities, educational institutions, and funds. It outlines the necessary documentation and verification processes required for compliance with Anti-Money Laundering (AML) regulations. The document emphasizes the importance of ensuring that all documentation is current, matches the investor's name, and is certified by authorized individuals. It also highlights the need for additional scrutiny and documentation for high-risk entities and individuals.

key_people:
Jeffrey E Epstein
Darren K Indyke
Richard Kahn
Alka Babu

key_locations:
United States of America
United Kingdom
Canada
Australia
France
Germany
Hong Kong
India
Japan
Singapore
Switzerland

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: Wire transfer instruction from Darren K Indyke to Bradly to transfer EUR 948.60 to THEOTECH in France.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Bradly

key_organizations:
LCL Bank
THEOTECH


document_description: Due diligence research conducted by PWM BIS-RESEARCH for Plan D, LLC in accordance with AML Compliance standards. The report includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and SmartLinx. No significant negative media results were found, and no alerts were triggered in the FIRCOSOFT and RDC searches. The report includes business information about Plan D, LLC, including its address, legal status, and industry classification.

key_locations:
St Thomas, VI
Ruidoso, NM
Huntington Beach, CA

document_subtype: due diligence report

key_organizations:
Plan D, LLC
PWM BIS-RESEARCH
AML Compliance
Dun & Bradstreet
LexisNexis
Merchant Capital Source LLC
Dream Catcher Cafe


document_description: The document contains a series of tables listing various companies and their associated identifiers, locations, and key personnel. It appears to be a compilation of financial or investment entities, possibly for internal tracking or reporting purposes. The tables include information such as company names, unique identifiers, associated individuals, and geographic locations.

key_people:
Alessandro Cummunale
Raphael Drescher
Vincenzo Maini
Xavier Avila
Reema Parmar

key_locations: GB DE US HK SG

document_subtype: financial entities list

key_organizations:
KCP EMEA
WM APAC


document_description: Due diligence research performed by PWM BIS-RESEARCH on Southern Financial LLC in accordance with AML Compliance standards. The research included searches in various databases such as RDC, FIRCOSOFT, and BIS. Significant negative media results may require escalation to senior management. The document includes results from RDC, FIRCOSOFT, and BIS, with some alerts found and others not required.

key_organizations:
Southern Financial LLC
PWM BIS-RESEARCH
AML Compliance


document_description: The document is a financial report for Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017. It includes a statement of assets, liabilities, and shareholder's equity, as well as a statement of revenues and expenses for the period from January 1, 2017, to June 30, 2017.

title: Southern Trust Company, Inc. Financial Report

document_subtype: Financial Report

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


document_description: The financial report for Southern Financial LLC as of June 30, 2017, includes a statement of assets, liabilities, and member's equity, as well as a statement of revenues and expenses for the period from January 1, 2017, to June 30, 2017. The report is prepared on an income tax basis.

title: Southern Financial LLC Financial Report

key_organizations:
Southern Financial LLC
Haze Trust


document_description: The document contains a table listing various clients and their compliance status with certain financial and legal requirements. It includes information on whether clients have completed the CIB KYC onboarding process, have the London Terms of Business on file, have an Agency Direction Letter on file, and their priority status. The document also lists outstanding counterparties and their associated identifiers.

key_people:
Rosemary Vrablic
Russell Daulton
Lindsy Sanders
Terri Sohrab
Rachel Maglicic
Tazia Smith
Eduardo Pieta
Joanne Jensen
Chris Maxmin
Mauricio Pretelt
Billy Obregon
Reynaldo Figueredo
Cheryl Paller
Bradley Gillin
Xavier Avila
Joseph Cothron
Dan Gray
Anthony Scotti
Douglas Robertson
Deirdre Judge
Vahe Stephanian
Gregory Kiesel
Michael S. Jacoby
Josh Shoshan
Mark Gonzalez
Eva Pace
Armando Belaunzaran
Gabriel Micheletti
Sean Jules
Eduardo Castro
Dcarla Oliveira
Brian Convey
Lee Flutter
Stewart Oldfield
Salvatore E. Moore
Carolyn Magliaro
Sven-Otto Westphalen
Mary Ann Coleman
Jimmy Benzaquen
Michele-M Quattrocchi
Charles and Meredith Von Arentschildt
Josh Shoshan
Salvatore E. Moore
Carolyn Magliaro
Sven-Otto Westphalen
Mary Ann Coleman
Jimmy Benzaquen
Michele-M Quattrocchi
Charles and Meredith Von Arentschildt

key_locations:
London
New York

document_subtype: tabular

key_organizations: Adriatic Opportunities Master Fund Cayman, SPC

key_organizations: ARBITER SPECIAL OPPORTUNITIES FUND II LP

key_organizations: Banco Invex, SA, Institucion de Banca Multiple

key_organizations: JORGE LUIS ORBAY & MARIA MARGARITA TREMOLS

key_organizations: PRIVATE WEALTH MANAGEMENT NY AC PB US ONSHORE

key_organizations: STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER

key_organizations: The Gary E Primm Family Trust dated April 10, 1984

key_organizations: THE JAMES P KELLNER 2008 IRREVOCABLE TRUST

key_organizations: THE PETER MULLIN FAMILY TRUST UDT DTD 12-18-2000

key_organizations: The Tayebi Family Trust AKA The Unity Trust


document_description: A memorandum instructing a wire transfer of $2000 from a specified account.

key_people:
Jeffrey E. Epstein
Amanda BCirby
Darren K Indyke


document_description: Chat logs discussing KYC procedures, tax forms, and entity classification for tax purposes.

key_people:
Cynthia Rodriguez
Jeffrey
Darren
Jeanne

key_organizations:
MicrosoftUC
southern financial
southern trust
financial LLC


document_description: A memorandum from Jeffrey E. Epstein instructing a wire transfer of $2000 from a specified account to SBERBANK of Russia, Moscow. The memo includes details of the correspondent bank, beneficiary, and reference for the transaction. It also mentions contacting Bella Klein for questions.

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

document_subtype: memo


document_description: A memorandum from Cynthia Rodriguez to Darren K Indyke regarding a wire transfer of $15,000 from Jeffrey E. Epstein's account to OJSC 'Prornsvyazbank' in Moscow for expense reimbursement. Bella Klein is mentioned for contact regarding questions.

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

key_organizations:
DBTC
OJSC 'Prornsvyazbank'


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $10,000 to Alfa-Bank in Moscow, Russia.

key_people:
Darren K Indyke
Cynthia Rodriguez
Bella Klein


document_description: A memorandum from Jeffrey E. Epstein instructing a wire transfer of $2000 to SBERBANK of Russia, Moscow. The document includes details of the correspondent bank, beneficiary, and reference to contact Bella Klein for questions.

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


document_description: Outgoing wire transfer from Jeffrey Epstein to a beneficiary in Russia via Sberbank of Russia.

key_locations:
New York
Saint Thomas
Moscow

document_subtype: Wire Transfer

key_organizations:
BT Money Transfer Omni Account
Sberbank of Russia


document_description: Wire transfer transaction involving Jeffrey Epstein as the originator, with a base amount of $1,100 USD. The transaction was processed through a private bank in the U.S. Virgin Islands and involved a beneficiary in Moscow, Russia.

key_locations:
ST THOMAS, VIRGIN ISLANDS, U.S.
MOSCOW, RUSSIA
NEW YORK, USA

key_organizations:
LEGAL WORKSTATION
BT Money Transfer Omni Account


document_description: Wire transfer transaction involving Jeffrey Epstein as the originator, with Sberbank of Russia as the beneficiary bank. The transaction was processed through BTCO USA with a book date and value date of 3/15/2017 and a transaction date of 3/16/2017.

key_locations:
Saint Thomas, Virgin Islands, U.S.
Moscow, Russia

key_organizations:
BTCO USA
Sberbank of Russia
LEGAL WORKSTATION


document_description: A memorandum instructing a wire transfer of $2000 from a specified account to a beneficiary in Russia via SBERBANK of Russia, Moscow.

key_people:
Jeffrey E. Epstein
Cynthia
Darren Indyke


document_description: A memorandum instructing a wire transfer of $10,000 from a specified account to Alfa-Bank in Moscow, Russia, via Bank of New York Mellon.

key_people:
Cynthia Rodriguez
K Indyke
Darren
Bella Klein

key_organizations:
Bank of New York Mellon
Alfa-Bank


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases with results attached. Significant negative media results may require escalation to senior management. Prepared by Prachi Pawa.

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG


document_description: A memorandum instructing a wire transfer of $15,000 from a specified account to a beneficiary in Moscow, Russia, through Promsvyazbank.

key_people:
Cynthia Rodriguez
Darren K Indyke
Bella Klein

key_organizations:
DBTC
OJSC Promsvyazbank


document_description: The court distributed the parties' marital homestead and personal property. The husband was awarded possession of the marital home, minus an award to the wife for her interest and contributions. The wife's medical degree was not considered marital property. The husband had not wasted marital assets by withdrawing funds from his annuity, as they were used to pay reasonable and necessary expenses.

title: Julito A. Francis v. Debra L. Wright-Francis

key_people:
Julito A. Francis
Debra L. Wright-Francis
Erika Kellerhals

document_subtype: Court Case


document_description: Mark H. Feldman, a licensed podiatrist, filed a pro se action against multiple defendants, including physicians and hospitals, alleging violations of civil rights and antitrust laws. The court dismissed the civil rights claims but allowed the antitrust claims to proceed for further discovery.

title: Mark H. Feldman v. Jackson Memorial Hospital, et al.

key_people:
Mark H. Feldman
Harry Beller
Jackson Memorial Hospital

key_locations:
Florida
Boston, Massachusetts

key_organizations: United States District Court for the Southern District of Florida


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Karyna Shuliak, including searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx. The document includes results of these searches, indicating no significant negative media or legal issues found. The document also provides personal and professional information about Karyna Shuliak, including addresses, professional licenses, and associations with Jeffrey Epstein.

key_people:
Karyna Shuliak
Jeffrey Epstein
Prachi Pawa

key_locations:
New York, NY
St. Thomas, VI
Palm Beach, FL


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases with results attached. No significant negative media found. Legal review may be required for certain results.

key_organizations:
PWM BIS-RESEARCH
AML Compliance
Deutsche Bank AG
LexisNexis
Reed Elsevier Inc.


document_description: A memorandum from Cynthia Rodriguez to Darren K Indyke regarding a wire transfer of $2,500 for expense reimbursement.

key_organizations: DBTC OJSC


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of Eighty Four Thousand Russian Rubles from account #35269691 to a beneficiary through SBERBANK of Russia. The document includes bank details and a contact for further questions.

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


document_description: The document is a compliance research report prepared by Prachi Pawa, a Research Analyst, on 12/30/2016. It details the results of various compliance checks, including RDC, PCR, BIS, Smartlinx, and court cases, for a client. The report indicates whether there were any hits or negative media results that require escalation to senior management. It also provides instructions for further actions if necessary.


document_description: Due diligence research conducted on Rebecca Zoe Berthe Laik by PWM BIS-RESEARCH in accordance with AML Compliance standards. The research included searches in various databases with results indicating no significant negative media or court cases found. Some results required no search or were not applicable.

key_people:
Rebecca Zoe Berthe Laik
Prachi Pawa

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: This document contains details of an internal watchlist entry for Darren K. Indyke PLLC, flagged by Deutsche Bank's Global Internal List. The entry includes personal information, alert details, and compliance instructions.

title: Norkom 6.1.0 Local Internal Watchlist Entry Details

key_locations:
United States
New York
New Jersey

document_subtype: Internal Watchlist Entry

key_organizations:
Deutsche Bank Trust Company Americas
Indyke PLLC


document_description: This document is a local internal watchlist entry for Darren Indyke, flagged by Deutsche Bank's Global Internal List. It includes personal details such as name, date of birth, nationality, gender, and addresses. The entry is classified as public and global, with a detection check date of June 15, 2017. The document also contains identification numbers and compliance instructions.

title: Local Internal Watchlist Entry Details

key_locations:
United States
Livingston, NJ
New York, NY

document_subtype: Watchlist Entry

key_organizations:
Deutsche Bank Trust Company Americas
New York Compliance - Other AML


document_description: A request document from Norkom Technologies detailing a request made by Shreya Parashar from the IN/PWM/PWM team. The request involves a subject named Jeffrey Epstein, with a closed hit status. The document includes various identifiers and dates related to the request process.

key_people:
Shreya Parashar
Jeffrey Epstein

document_subtype: request


document_description: This document contains details from the Dow Jones database regarding Jeffrey Epstein, including personal information, association details, and FINRA disciplinary actions. It includes an alert ID, score, and various identifiers related to Epstein's profile. The document also references a suspension from FINRA and provides an external link to the disciplinary action document.

title: Norkom 6.1.0 Dow Jones Details

key_locations:
United States
Bryn Mawr, Pennsylvania

document_subtype: Norkom Dow Jones Details

key_organizations:
FINRA
Norkom Technologies Ltd.


document_description: This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his critical risk priority due to various legal issues, including sex offenses and fraud. It includes multiple media articles and legal actions related to Epstein's criminal activities and settlements.

title: Deutsche Bank Private Bank Monitoring Alert for Jeffrey Epstein

key_people:
Jeffrey Epstein
Jeffrey Richard Epstein

key_locations:
New York, United States
Palm Beach, Florida, United States
Virgin Islands, United States
Paris, France
Bryn Mawr, Pennsylvania, United States

document_subtype: Bank Monitoring Alert

key_organizations:
Deutsche Bank
FINRA
RiskConnect


document_description: A communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing a confidentiality notice and a disclaimer about legal and tax advice.

key_locations: 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

document_subtype: fax

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: Due diligence research performed by PWM BIS-RESEARCH on Southern Trust Company, Inc. in accordance with AML Compliance standards. The report includes results from various databases and media searches, with no significant negative media found. Legal review may be required for certain results.

key_organizations:
Southern Trust Company, Inc.
PWM BIS-RESEARCH


document_description: A memorandum from Jeffrey E. Epstein to Cynthia Rodriguez requesting a wire transfer of $1,700 to SBERBANK of Russia, Moscow. The document includes details of the correspondent bank, beneficiary bank, and instructions to contact Bella Klein for questions.

document_subtype: wire transfer


document_description: A brief note or message signed by Bella, with a reference number EFTA01407550.


document_description: Cynthia Rodriguez from Deutsche Bank Trust Company Americas outlines the KYC items needed for onboarding a new art fund to Darren Indyke. The email lists the required documents and information for both the fund and its 50% trust owner.

key_people:
Cynthia Rodriguez
Darren Indyke

document_subtype: email

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


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez requesting a wire transfer of $2,500 to OJSC 'Promsvyazbank' in Moscow for expense reimbursement. Bella Klein is mentioned for contact regarding questions.

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


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his criminal history and regulatory actions. It includes details of his sex offenses, fraud, and regulatory actions, as well as his addresses and aliases.

title: Deutsche Bank Private Bank Alert Report on Jeffrey Epstein

document_type: government

key_locations: St Thomas, Virgin Islands, United States

document_subtype: alert report

key_organizations: New York - Division of Criminal Justice Services

key_organizations: Financial Industry Regulatory Authority (FINRA)


document_description: This document contains details from the Dow Jones database related to Jeffrey Epstein, including personal information, alert details, and SEC litigation notes. It mentions Epstein's involvement in a settled insider trading case with the SEC, along with other individuals. The document also includes links to external SEC sources and notes on the status of the case.

title: Norkom 6.1.0 - Dow Jones Details

key_people:
Jeffrey Epstein
Allen M. Glick
Arthur H. Freedman
Steven T. Moore
Romeo J. Pendolari

key_locations:
United States
Framingham, Massachusetts

document_subtype: Dow Jones Details

key_organizations:
SEC
MetroWest Bank
Banknorth Group, Inc.
Medford Bancorp
Warren Bancorp


document_description: A request document from Norkom Technologies detailing a request made by Akash-Kumar Gomesh. The request is related to Jeffrey Epstein and includes various identifiers and status updates.

key_people:
Akash-Kumar Gomesh
Jeffrey Epstein


document_description: A memorandum and email regarding a wire transfer of Eighty Four Thousand Russian Rubles from an account managed by Jeffrey E. Epstein. The transfer is to be processed through SBERBANK of Russia, Moscow. The email requests confirmation of the wire transfer and the federal reference number.

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


document_description: This document is a risk monitoring report for Jeffrey Edward Epstein, highlighting his critical risk priority due to various legal issues, including sex offenses, fraud, and theft. It includes multiple media articles and legal cases related to Epstein's criminal activities and settlements.

title: Deutsche Bank Private Bank Risk Monitoring Report for Jeffrey Edward Epstein

key_locations:
United States
New York
Virgin Islands
New Mexico
Florida
France

document_subtype: Risk Monitoring Report


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

key_people:
Jeffrey Edward Epstein
Prince Andrew
Ghislaine Maxwell

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


document_description: This document is a risk monitoring report for The 2017 Caterpillar Trust, highlighting various legal and regulatory issues associated with Caterpillar Inc. and its subsidiaries. It includes details of past and ongoing investigations, fines, and settlements related to environmental crimes, tax-related offenses, SEC violations, and regulatory actions. The report also mentions Caterpillar's business dealings in sanctioned countries like Iran and Sudan.

title: Deutsche Bank Private Bank Risk Monitoring Report for The 2017 Caterpillar Trust

key_people:
Jim Umpleby
Daniel Schlicksup
Judy Pill

key_locations:
Morton, Illinois, UNITED STATES
Peoria, Illinois, UNITED STATES
Larne, Northern Ireland, UNITED KINGDOM
Gosselies, Hainaut, BELGIUM

key_organizations: National Iranian Oil Engineering and Construction Company


document_description: This document is a risk monitoring report for The 2017 Caterpillar Trust, highlighting various legal and regulatory issues associated with Caterpillar Inc. and its subsidiaries. It includes details of past and recent legal actions, regulatory fines, and allegations of misconduct, including environmental crimes, tax-related offenses, and SEC violations. The report also mentions Caterpillar's business dealings in Iran and other sanctioned countries.

key_locations:
Morton, Illinois, UNITED STATES
VIRGIN ISLANDS, U.S.
Peoria, Illinois, UNITED STATES
Larne, Northern Ireland, UNITED KINGDOM
Gosselies, Hainaut, BELGIUM


document_description: A memorandum from Darren K Indyke instructing a wire transfer of $10,000 from a specified account to a beneficiary. The document includes details such as the receiving bank's BIC and IBAN, but some beneficiary details are redacted.

key_people:
Darren K Indyke
Cynthia Rodriguez
Bella Klein
Richard Kahn