document_description: The document contains addresses, names, and employment records related to Jeffrey Epstein. It includes addresses in Brooklyn, NY, New York, NY, and St. Thomas, VI. Employment records list companies associated with Jeffrey Epstein, including Nine East 71st Street Corporation, The C.O.U.Q. Foundation, Inc., Financial Strategy Group, Inc., and Financial Trustees, Inc.

key_people:
Jeffrey Epstein
Karyna Shuliak
James A. Marshall
Paul C. Trujillo

key_locations:
Brooklyn, NY
New York, NY
St. Thomas, VI

document_subtype: employment records

key_organizations:
Nine East 71st Street Corporation
The C.O.U.Q. Foundation, Inc.
Financial Strategy Group, Inc.
Financial Trustees, Inc.


source: doj

document_description: A table listing various companies associated with Jeffrey Epstein, including his roles and addresses for some entities.

document_type: tabular

key_locations: 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843

key_locations: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146

document_subtype: company information

key_organizations:
GHAISLAINE CORP.
THE C.O.U.Q. FOUNDATION, INC.
FINANCIAL STRATEGY GROUP, INC.
FINANCIAL TRUSTEES, INC.
NINE EAST 71ST STREET CORPORATION
JEFFREY EPSTEIN VI FOUNDATION
THE BEAR STEARNS COMPANIES INC.


document_description: The document contains corporate records related to Jeffrey Epstein, listing his associations with various companies, including GHISLAINE CORP., ZORRO DEVELOPMENT CORP., and L.A.W. PLANTATION MANAGEMENT CORP. It provides details such as his title, address, and the confidence level of the information.

key_locations: 358 EL BRILLO WAY, PALM BEACH, FL 33480-4730

key_locations: 32 LOOCKERMAN PLZ STE L-100, DOVER, DE 19901-7328

key_locations: 6525 W CAMPUS OVAL STE 10, NEW ALBANY, OH 43054-8830

document_subtype: corporate records

key_organizations:
GHISLAINE CORP.
ZORRO DEVELOPMENT CORP.
L.A.W. PLANTATION MANAGEMENT CORP.


document_description: The document contains criminal filings related to Jeffrey Epstein, including a Florida Court Report and an Arrest Report. Epstein was adjudicated guilty for procuring a person under the age of 18 for prostitution, with a court disposition date of June 30, 2008. The sentence included a maximum of 6 months in jail.

title: Florida Court Report and Arrest Report

document_type: legal

key_locations:
Palm Beach, FL
Albany, GA
New York, NY

document_subtype: criminal filings

key_organizations:
GHISLAINE CORP.
L.A.W. PLANTATION MANAGEMENT CORP.
JEFFREY EPSTEIN VI FOUNDATION


document_description: Arrest records for Jeffrey Epstein on June 30, 2008, detailing multiple offenses including re-commit and procuring a person under the age of 18 for prostitution. Includes personal and carrier information for cellular phones.

document_type: government

key_locations:
Palm Beach
New York City
Kissimmee

document_subtype: arrest record


document_description: This document contains personal information about Jeffrey Epstein, including his address, phone number, and carrier information. It also lists various sources of records related to Epstein, such as corporate affiliations, criminal records, deed transfers, and more. The document includes disclaimers about the accuracy of the data and permissible uses under DPPA and GLBA.

document_type: other

key_locations:
Palm Beach, FL
Kissimmee, FL

document_subtype: personal information report

key_organizations:
LexisNexis
Reed Elsevier Inc


document_description: This document provides information on various court cases involving Jeffrey Epstein as the defendant. The cases are related to NASD arbitration and involve multiple plaintiffs identified as Jane Doe and others.

key_people:
Jeffrey Epstein
Jane Doe No. 2
Jane Doe No. 3
Jane Doe No. 4
Jane Doe No. 5
Jane Doe No. 6
Jane Doe No. 7
C.M.A.
Jane Doe
Doe II
Jane Doe No. 101
Jane Doe No. 102

document_subtype: court case

key_organizations: National Association of Securities Dealers, Inc.


document_description: This document is a court filing from the United States District Court for the Southern District of Florida, dated August 4, 2009. It involves multiple civil cases under Judge Marra/Johnson, with core terms related to legal proceedings such as interrogatory, discovery, and incrimination. The document lists counsel for various Jane Doe plaintiffs involved in the case.

title: United States District Court for the Southern District of Florida Case

key_people:
Adam D. Horowitz
Jeffrey Marc Herman
Stuart S. Mermelstein
Katherine Warthen Ezell
Robert C. Josefsberg
Isidro Manuel Garcia
Bradley James Edwards
Paul G. Cassell

key_locations:
Fort Lauderdale, FL
Miami, FL
Boca Raton, FL
West Palm Beach, FL

document_subtype: court filing

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L.


document_description: This document lists the attorneys and their respective law firms representing various parties in multiple cases related to Jeffrey Epstein. It includes information about the plaintiffs, defendants, and amicus curiae in these cases.

key_people:
Jack Patrick Hill
Richard Horace Willits
Adam D. Horowitz
Jeffrey Marc Herman
Stuart S. Mermelstein
Jack Alan Goldberger
Martin G. Weinberg
Michael James Pike
Robert Deweese Critton, Jr.
Ann Marie C. Villafana
Katherine Warthen Ezell
Robert C. Josefsberg

key_locations:
West Palm Beach, FL
Lake Worth, FL
Fort Lauderdale, FL
Miami, FL
Boca Raton, FL
Boston, MA
New York, NY

key_organizations: Searcy Denney Scarola Barnhart & Shipley


document_description: This document lists the attorneys involved in various legal cases related to Jeffrey Epstein, including cases for plaintiffs Jane Doe No. 6, Jane Doe No. 7, C.M.A., and Jane Doe II, as well as defendants Jeffrey Epstein and Sarah Kellen. It provides the case numbers and the law firms representing each party.

key_people:
Jeffrey Epstein
Sarah Kellen
Jane Doe No. 6
Jane Doe No. 7
C.M.A.
Jane Doe II


document_description: The court addresses a motion by plaintiffs, former under-age girls, alleging sexual assault by Jeffrey Epstein. The motion to compel answers to interrogatories and production of documents is granted in part and denied in part. The case involves allegations of sexual assault and battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity. Epstein had a Non-Prosecution Agreement with the U.S. Attorney's Office, deferring prosecution under certain conditions.

title: Order on Plaintiffs Motion to Compel Answers to Interrogatories and Production of Documents

key_people:
Sarah Kellen
Jeffrey Epstein
Bruce Reinhart
Denise Kalland
Katherine Warthen Ezell
Robert C. Josefsberg
Michael James Pike
Robert Deweese Critton, Jr.
Jay P. Lefkowitz
Michael D. Shumsky
Linnea R. Johnson

key_locations:
Palm Beach
New York
St. Thomas

document_subtype: court order

key_organizations:
Bruce E. Reinhart, P.A.
Denise Kalland, P.A.
Podhurst Orseck Josefsberg et al
Pike & Lustig, LLP
Critton Luttier & Coleman
Kirkland & Ellis


document_description: The document discusses a motion to compel answers to interrogatories and requests for production in a legal case involving Jeffrey Epstein. The defendant has invoked the Fifth Amendment privilege against self-incrimination as a primary objection. The document elaborates on the application of the Fifth Amendment in legal proceedings, emphasizing that the privilege must be asserted in response to specific questions and that the court must determine the validity of the privilege on a case-by-case basis.

document_subtype: court motion


document_description: The court document discusses the application of the Fifth Amendment privilege in response to subpoenas and production requests in the Jeffrey Epstein case. It addresses Epstein's objections to certain interrogatories and production requests, particularly those that could implicate him in criminal proceedings. The court sustains Epstein's Fifth Amendment claims for specific interrogatories related to massages and alleged sexual misconduct, and agrees with his decision not to provide a detailed privileged log.


document_description: The court document discusses Jeffrey Epstein's assertion of the Fifth Amendment privilege against self-incrimination in response to certain interrogatories. Epstein argues that answering these interrogatories would provide a link in the chain of evidence needed to convict him of a crime. The court sustains Epstein's assertion of the Fifth Amendment privilege, denying the plaintiff's motion to compel responses to these interrogatories.


document_description: The court addresses Jeffrey Epstein's Fifth Amendment privilege claims regarding interrogatories related to his alleged sexual misconduct. The court sustains Epstein's privilege claims for certain interrogatories that could incriminate him but rejects blanket assertions for others that do not pose a realistic threat of prosecution.

key_people:
Jeffrey Epstein
Sarah Kellen


document_description: The document discusses the rejection of Jeffrey Epstein's non-privileged objections to discovery requests, such as relevance, over breadth, and alleged HIPAA protection. It emphasizes the broad scope of discovery under Rule 26(b) of the Federal Rules of Civil Procedure, which allows parties to obtain discovery on any matter relevant to the claim or defense. The document also outlines the burden on the party resisting discovery to demonstrate why the requested discovery should not be permitted.

key_locations:
M.D. Fla.
S.D. Fla.
M.D. Ala.


document_description: The document discusses the court's decision on Epstein's objections to interrogatories and production requests. The court orders Epstein to provide responses to certain interrogatories related to his health care providers and limits the scope of the request. It also addresses the Fifth Amendment privilege in relation to document production.


document_description: The court document discusses Jeffrey Epstein's assertion of his Fifth Amendment privilege against self-incrimination in response to various document production requests. The court sustains Epstein's privilege claim for certain requests, acknowledging that producing the documents would implicitly communicate statements of fact that could serve as evidence for prosecution. The document lists categories of requested documents, including agreements with attorneys, telephone records, videos, air travel records, and more.

key_organizations:
U.S. Attorney
State Attorney


document_description: The court grants Plaintiff's Motion for Requests 7 and 23, requiring Epstein to produce surveillance videos or photographs of the Palm Beach residence and documents related to prescription medication. Epstein's Fifth Amendment privilege claim is denied for these requests. The court partially grants and denies Plaintiff's Motion for Requests 10, 11, 18, 19, and 21, requiring Epstein to make a particularized showing for Fifth Amendment claims. Request 5 is denied as overly-broad and unduly burdensome.

reference_numbers:
Request 7
Request 23
Request 10
Request 11
Request 18
Request 19
Request 21
Request 5


document_description: The court partially grants and partially denies Plaintiff's Motion to Compel Answers to Interrogatories and Production of Documents. Certain interrogatories and production requests are denied, while others are granted. A ruling on some production requests is deferred pending Epstein's supplementary response.

key_people:
Linnea R. Johnson
Jeffrey Epstein

document_subtype: Court Order

key_organizations:
U.S. District Court
CourtLink Corporation


document_description: This is a civil class action lawsuit filed in the United States District Court for the Southern District of New York. The plaintiffs, Marvin Gerber and Kalma Koenig, are suing the defendants, including The Financial Trust Company and Jeffrey E. Epstein, for fraud. The case is presided over by Judge J. Paul Oetken, and the plaintiffs demand a jury trial and seek damages of $1,000,000,000.

title: Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580

key_people:
Marvin Gerber
Kalma Koenig
Jeffrey E. Epstein
Daniel Brett Rehns
Frank Rocco Schirripa
J. Paul Oetken

document_subtype: Court Filing

key_organizations:
The Financial Trust Company
XYZ Corporation
ABC Inc.
Hach Rose Schirripa & Cheverie LLP


document_description: This document is a court filing from the United States District Court, Southern District of New York, related to the case Gerber Et Al V. The Financial Trust Company Et Al. It includes information about the parties involved, including the plaintiff, defendant, applicant, interested parties, intervenors, material witnesses, and respondents. The document also notes the termination of Ghislaine Maxwell as a defendant on 5/25/2017.

key_people:
Hillary Mara Nappi
John Stanley Pottinger
Michael Cernovich
Julie Brown
Alan M. Dershowitz
Sharon Churcher
Jeffrey Epstein

key_locations:
Southern District of New York
Foley Square - NYC

key_organizations:
Tilem & Associates, PC
NYP Holdings, Inc.
Daily News, L.P.
Miami Herald Media Company
Cernovich Media


document_description: This document is a court filing related to the case V. Maxwell 1:15cv7433, filed in the U.S. Court of Appeals, Second Circuit. The nature of the suit is 320 Assault, Libel & Slander, and it was filed under civil jurisdiction with a diversity cause. The case is closed and had a jury demand from both parties.

title: V. Maxwell 1:15cv7433

key_people:
Robert W. Sweet
Sigrid S. McCawley
Meredith L Schultz
Bradley James Edwards
John Pottinger
Paul G Cassell

key_locations:
Fort Lauderdale, FL, USA
South Salem, NY, USA


document_description: This document lists the attorneys involved in the case V. Maxwell 1:15cv7433, including those for the defendant, interested parties, and respondents.

title: V. Maxwell 1:15cv7433

key_people:
Jeffrey S. Pagliuca
Laura A. Menninger
John E. Stephenson, Jr.
Alexander Seton Lorenzo
Jack Alan Goldberger
Eric Joel Feder

document_subtype: Court Filings

key_organizations:
Haddon Morgan and Foreman
Alston & Bird LLP
Atterbury, Goldberger & Weiss, P.A.
Davis Wright Tremaine LLP


document_description: This document lists the attorneys involved in the case V. Maxwell 1:15cv7433, including their contact information and roles.

title: V. Maxwell 1:15cv7433

key_people:
Laura R. Handman
David A Lebowitz
Andrew G. Celli
Erica Tamar Dubno
Sanford Lewis Bohrer
Christine Walz
John Pottinger

key_locations:
Washington, DC, USA
New York, NY, USA
Miami, FL, USA

key_organizations:
Davis, Wright, Tremaine, LLP
Emery Celli Brinckerhoff & Abady, LLP
Fahringer & Dubno
Holland & Knight LLP
J. Stanley Pottinger PLLC


document_description: This document lists the attorneys involved in the case V. Maxwell 1:15cv7433, including lead attorneys and their respective law firms. It also mentions the confidentiality status of the document under Federal Rules of Criminal Procedure.

title: V. Maxwell 1:15cv7433

key_people:
Martin Gary Weinberg
Rachel S Li Wai Suen
Gregory L. Poe
Jay Marshall Wolman
Paul G Cassell
Michael Campion Miller

key_locations: 49 Twin Lakes Road, South Salem, NY, USA 10590

key_organizations: S.J. Quinney College of Law At The University of Utah


document_description: Court record update for case V. Maxwell 1:15cv7433, marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: court record


document_description: Shareholders filed a class action against Jeffrey Epstein for his alleged role in a $473 million Ponzi scheme.

key_people:
Jeffrey Epstein
Steven Hoffenberg
Vijay Sawant

document_type: correspondence

key_locations:
New York
Mumbai

document_subtype: letter

key_organizations:
Deutsche CIS Centre Private Limited
Deutsche Bank Group Wealth Management


document_description: A confidential communication from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding securities offered through Deutsche Bank Securities Inc. The communication includes a disclaimer about confidentiality and a link for additional EU corporate and regulatory disclosures.

document_subtype: business communication

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


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also mentions that Deutsche Bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: This document provides the interest rates and annual percentage yields for Deutsche Bank AG Preferred Certificates of Deposit (CDs) with various tenors. It includes details on the minimum and maximum deposit requirements, penalties for early withdrawals, and the variable rate determination for the 9-month CD.

title: Deutsche Bank AG Preferred Certificate of Deposit Rates

document_subtype: financial product offering

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: A request from Bella to Vahe to process an attached wire transfer.

key_people: Bella Vahe


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing KCP products and services intended for sophisticated institutional investors. It includes disclaimers about the confidential nature of the information and the non-advisory role of Deutsche Bank in providing investment ideas.

document_subtype: memo

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: A memorandum from Jeffrey Epstein requesting the closure of a specific debit account.

key_people:
Jeffrey Epstein
Stewart Liam


document_description: A memorandum from Jeffrey Epstein instructing Stewart Liam to close a specific debit account.


document_description: A memorandum from Jeffrey Epstein to Stewart Liam requesting the closure of a specific debit account.


document_description: A memorandum from Jeffrey Epstein instructing the closure of a specific debit account.


document_description: A memo from Andrew King, Vice President at Deutsche Bank Securities Inc, discussing Harvest's managed option strategies. The memo highlights the firm's leadership in the field, its founding in April 2008, and its management of over $10 billion in assets under management (AUM). It mentions the experienced team of 15 investment professionals and their success through various market events. The memo also notes the risks associated with the strategy and refers to an attached presentation for more details.

key_organizations:
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
Harvest


document_description: Nominations are being accepted using the attached template. For questions, contact Sarah. The document includes the Deutsche Bank logo and mentions 'Marketing, Wealth Management-Americas' and 'Deutsche Bank Wealth Management'.


document_description: Consent form for electronic delivery of materials and communications from Deutsche Bank Wealth Management, including offering documents, prospectuses, and other communications. The consent allows Deutsche Bank AG and its affiliates to send materials electronically via email, facsimile, website, CD-ROM, or other electronic means. The form outlines the client's responsibilities and rights regarding electronic delivery and the process for obtaining paper copies.

title: Consent to Electronic Delivery of Materials and Communications

document_subtype: consent form

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


document_description: A form for Deutsche Bank Wealth Management clients to complete for structured products agreement and approval. It includes sections for account information, client financial information, and authorization details.

document_type: financial

document_subtype: Structured Products Agreement and Approval Form


document_description: This document outlines the investment experience and objectives of an account owner, including types of previous option experience, investment objectives, and qualifications as an accredited investor.

document_subtype: Investment Experience and Objectives


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, including DB-SDNY-0091112, SDNY_GM_00237296, and EFTA01387897.


document_description: The document contains graphs and tables analyzing the implied correlation and volatility spreads between EURZAR, USDZAR, and EURUSD from 2007 to 2017. It includes data on 6-month and 1-year implied correlations, as well as 1-year implied volatility spreads. The analysis is sourced from Deutsche Bank and Bloomberg Finance L.P.

title: EURZAR-USDZAR Implied Correlation and Volatility Analysis

document_subtype: financial analysis

key_organizations:
Deutsche Bank
Bloomberg Finance L.P.


document_description: Invitation to a financial event featuring Peter Garber, Dr. Stuart Haber, and Michael Novogratz at Deutsche Bank, New York.

key_people:
Peter Garber
Dr. Stuart Haber
Michael Novogratz

key_locations: Deutsche Bank, 60 Wall Street, New York, NY 10005

key_organizations:
Deutsche Bank
Stuart Haber Crypto, LLC
Galaxy Investment Partners LLC


document_description: The document provides an overview of Harvest Volatility Management, LLC's Collateral Yield Enhancement Strategy (CYES), which is an investment strategy designed to exploit the volatility risk premium and time decay properties of option premium. The strategy involves actively managing a portfolio of short-dated index option spreads on the S&P 500 index (SPX) to generate premium while containing risk. The document includes historical performance data, key benefits, and features of the strategy.

document_subtype: Investment Strategy Overview


document_description: The document discusses the impact of different overlay sizes on a balanced portfolio, with a focus on enhanced cash flow and risk-adjusted returns. It includes definitions of financial terms and disclaimers about investment risks.

title: Impact of CYES Overlay Sizing on Balanced Portfolio

key_organizations:
Harvest Volatility Management, LLC
Options Clearing Corporation


document_description: Deutsche Bank Wealth Management is hosting an event titled 'So you want to own a winery?' in Napa Valley from October 24 to October 26, 2018. The event is non-transferable and will be held at Meadowood Napa Valley, St. Helena, California.

title: So you want to own a winery?

key_locations: Meadowood Napa Valley, 900 Meadowood Lane, St. Helena, California

document_subtype: event invitation

key_organizations:
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
Deutsche Bath Securities Inc


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice. The document references EU corporate and regulatory disclosures available on their website.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It contains reference numbers that likely pertain to a case or investigation in the Southern District of New York.


document_description: Email correspondence discussing rejection points on a KYC case, including requests for updated documents and clarifications on business activities and approvals.

key_people:
Vijay Sawant
Bradley Gitlin
Stewart Oldfield
Chip Packard
Caroline
Jeffrey Epstein

key_locations:
Mumbai, India
Switzerland

document_subtype: email correspondence

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Prytanee LLC
Sotheby's Switzerland
Zorro Management


document_description: A memo from Bradley Gillin, Vice President at Deutsche Bank Wealth Management, discussing updates needed for the SOW narrative related to Jeffrey Epstein and the Financial Trust Company. It mentions the merger of Financial Trust Company into Southern Financial LLC and requests updates and research for the new entity. The memo also touches on Epstein's financial activities, including his art investments with Caroline and his founding of Southern Trust Company Inc. Additionally, it requests explanations for account usage, monthly expenses, and proof of delivery for a FinCEN form.

key_people:
Jeffrey Epstein
Bradley Gillin
Caroline
Leslie Wexner
Alan C. Greenberg
Donny Deutsch
Nelson Peltz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Maer Roshan

key_locations:
US Virgin Islands
Manhattan
Ohio
St. Thomas
New York

key_organizations:
Deutsche Bank Wealth Management
Financial Trust Company
Southern Financial LLC
J. Epstein & Co.
Bear Stearns
The Limited
Abercrombie & Fitch
New York magazine
Radar
Southern Trust Company Inc.


document_description: The document is a memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing various points related to KYC (Know Your Customer) processes for entities associated with Jeffrey Epstein. It includes requests for address confirmation, email retrieval, SOW (Statement of Work) information, and other compliance-related details.

key_people:
Vijay Sawant
Jeffrey Epstein
Caroline
Richard Kahn
Darren Indyke
Chip Packard

key_locations:
Royal Palms Professional Building
US Virgin Islands

key_organizations: US Virgin Islands Department of Licensing and Consumer Affairs


document_description: The document contains confidential information related to a location in Mumbai, India, and references to legal identifiers or case numbers.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also mentions that Deutsche Bank does not provide legal or tax advice and includes a reference to EU corporate and regulatory disclosures.


document_description: A confidential communication from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, containing disclaimers about confidentiality and legal advice.

title: Confidential Communication from Deutsche Bank

document_subtype: fax


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


document_description: A request record from Norkom 6.1.0 with various redacted fields, indicating a closed status with a hit and a recommendation for escalation by the investigator. The process details include a web request by Urvashi Lavania from the IN/Infrastructure/DEOI team.

key_organizations:
IN/Infrastructure/DEOI
Norkom Technologies Ltd.


document_description: The document discusses inconsistencies and required updates in the KYC documentation related to Jeffrey Epstein's financial entities, including NES, LLC, The Haze Trust, and Plan D LLC. It highlights the need for updated signatory information, confirmation of business nature, and identification of legal representatives.

key_people:
Jeffrey Epstein
Darren
Harry Beller
Jean Anne Wiebracht
Paul Barrett
Lawrence Visoski
Alka Babu

key_locations:
New York
Mumbai
Goregaon East

key_organizations:
NES, LLC
The Haze Trust
Plan D LLC
Deutsche CIB Centre Private Limited
Deutsche Bank Group


document_description: This document contains details from a Dow Jones alert, including alert ID, score, alert date, detection check, data source, and various personal details which are redacted. It also includes association details and record type information.

document_subtype: Dow Jones Details


document_description: A memorandum from Darren Indyke instructing the closure of a specific debit account.

key_people:
Darren Indyke
Brigid
Liam


document_description: Email chain discussing the 2017 Caterpillar Trust with participants from Deutsche Bank.

key_people:
Daphne Cales
Natalie Barak
Brigid Macias
Stewart Oldfield

document_subtype: email chain

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: This correspondence is an email from Vijay Sawant, a KYC Case Representative at Deutsche Bank, to Bradley Gillin Stewart Oldfield, with a CC to Mayur Rathod. The email discusses the periodic review of high-risk accounts, specifically focusing on the Butterfly Trust and Neptune LLC, both associated with Jeffrey Epstein. The email requests confirmation of material changes to the accounts and the accuracy of identified responsible parties. It also questions the classification of the Butterfly Trust as a 'Family Trust' and mentions the potential need for a CDD form if it is deemed a Corporate trust.

title: 2018 Periodic Review of High Risked Accounts and Neptune, LLC

key_people:
Vijay Sawant
Bradley Gillin Stewart Oldfield
Mayur Rathod
Jeffrey Epstein
Harry Beller
Erika Kellerhals
Darren Indyke
Karyna Shuliak
Richard Kahn

document_subtype: email

key_organizations:
Deutsche CM Centre Private Limited
Deutsche Bank Group
Butterfly Trust
Neptune LLC


document_description: A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation on material changes to an account and the correctness of responsible parties. It also mentions the need for a Fincen CDD form and launching KYC for all accounts.

key_people:
Richard Kahn
Harry Beller
Darren Indyke
Karyna Shuliak
Vijay Sawant

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group
JSC Interiors LLC


document_description: The document lists authorized signers for various entities and trusts associated with Jeffrey E. Epstein, including J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, Neptune, LLC, NES, LLC, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, The Haze Trust, and Zorro Management, LLC. It includes a confidentiality notice and references a disclosure link.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Harry Beller
Jean Anne Brennan Wiebracht
Richard D. Kahn
Daphne Wallace
Lesley Groff
Brice M. Gordon


document_description: A memorandum from Darren Indyke requesting the closure of a specific debit account. The memo includes verification steps and signatures for the process.

key_people:
Darren Indyke
Brigid
Liam
FIRDAUS MADAL
B GILIN


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes the non-advisory nature of the information and the confidentiality of the communication.


document_description: A document discussing the efficiency of airplanes and their revenue generation while flying. It includes a mention of KLM and is marked as confidential under federal rules.

document_type: media


document_description: The document discusses the challenges of solving the ground problem in the aerospace industry by integrating electric motors into plane wheels. It mentions that several large aerospace companies have attempted to develop similar technologies but have abandoned their efforts.

title: How to Solve the Ground Problem?

key_organizations: WheelTug Crane L-3 Lufthansa EGTS Safran Honeywell


document_description: WheelTug is an aerospace technology that saves time and money by reducing flight times by 7-20 minutes, enabling more flights per day, and increasing airplane productivity by up to 20%. It offers cost savings and efficiency gains, potentially creating total airline benefits of $2 million to $7 million per airplane per year. For a midsize airline with 100 airplanes, savings might reach $700 million per year. WheelTug is also environmentally friendly, safer, and quieter.


document_description: The document discusses the time benefits of using WheelTug technology in aerospace operations, highlighting reduced taxi and gate times, leading to significant schedule gains for airlines.

document_subtype: aerospace efficiency report


document_description: The document outlines the benefits and impacts of WheelTug, a system designed to improve aerospace operations. It highlights time savings, fuel efficiency, and operational improvements.


document_description: WheelTug enables parallel parking at gates, allowing the use of two doors for faster boarding and deplaning, potentially saving 13-15 minutes per flight. This capability is already available in some Asian terminals. Total Ground Time can be reduced by 20-28 minutes, including Turnaround Time benefits, which can be reduced by 13 minutes based on operations in Denver.

title: WheelTug Future Savings: The Twist™

key_locations: Asia Denver

key_organizations: WheelTug UniTED


document_description: The document describes a lease model flowchart for WheelTug, highlighting a process that starts with a Letter of Intent, followed by calculating and negotiating savings, leading to WheelTug delivery. The cycle includes leasing for a percentage of savings, integrating into airline operations, demonstrating additional savings, and renegotiating payments. It emphasizes minimal annual maintenance and no CapEx as financial advantages for airlines.

title: WheelTug Lease Model Flowchart


document_description: Comparison between WheelTug and SAFRAN in terms of aircraft compatibility, market expansion, certification status, service entry, retrofit capability, removability, weight, patent families, and estimated savings per flight.

title: WheelTug Competition

key_organizations: WheelTug SAFRAN


document_description: This document outlines the development and certification expenses for WheelTug, including costs for product development, production setup, entry into service, sales and marketing, general and administrative, and patent expenses. It also provides a breakdown of product development costs.

title: WheelTug Development & Certification Expenses

document_subtype: financial report


document_description: The document is related to WheelTug, a company involved in aerospace technology, specifically focusing on making flying faster. The product is initially intended for the Boeing 737NG family, although there is no endorsement from Boeing. The document is marked as confidential under federal rules.


document_description: This document is a KYC (Know Your Customer) case file for the Southern Financial Relationship managed by Stewart Oldfield at Deutsche Bank. It includes details about the relationship, accounts involved, and the introduction of the client, Jeffrey Epstein, to the relationship manager. The document confirms the relationship is an existing PWM (Private Wealth Management) relationship since 2018 and lists several accounts under this relationship.

title: DB PWM GLOBAL KYC/NCA PART A

key_people:
Stewart Oldfield
Jeffrey Epstein
Karyna Shuliak

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Butterfly Trust
Neptune LLC


document_description: This document outlines the details for a checking account to be opened for individuals named Karyna Shuliak and another party. It includes information on the account's purpose, expected asset inflows and outflows, and related parties.

key_people:
Karyna Shuliak
Stewart Oldfield

document_subtype: Account Ownership Summary


document_description: This document provides an overview of the Butterfly Trust money market deposit account managed by Stewart Oldfield. It outlines the purpose of the account, expected asset inflows and outflows, and details of related parties including legal entities and individuals with roles such as account holder, trustee, and ultimate beneficial owner.

title: Butterfly Trust Account Ownership Summary

key_people:
Stewart Oldfield
Harry Beller
Erika Kellerhals
Jeffrey E. Epstein


document_description: A table with checkboxes and names, possibly indicating selections or assignments related to individuals such as Darren K. Indyke, Karyna Shuliak, and Richard D. Kahn.

key_people:
Darren K. Indyke
Karyna Shuliak
Richard D. Kahn


document_description: This document provides a summary of the account ownership for Neptune LLC, a checking account used to pay for expenses related to Jeffrey Epstein's NYC home. It includes details about expected asset inflows and outflows, related parties, and account management.

title: Neptune LLC Account Ownership Summary

key_people:
Jeffrey E. Epstein
Stewart Oldfield
Harry Beller
Darren K. Indyke
Richard D. Kahn

key_organizations:
Neptune LLC
DB Group


document_description: This document is an account ownership summary for an individual party, detailing personal information, professional background, and wealth details. The individual is not a politically exposed person, does not have a non-banking relationship with Deutsche Bank, and has not been met by any bank officers. The individual's wealth is primarily sourced from their spouse's income as an interior designer.


document_description: Financial profile of an individual associated with Jeffrey Epstein's New York City home. The individual previously worked for an LLC managing the home but now relies on their spouse's income. The document includes estimated financial details and family situation.

key_locations:
New York City
US Virgin Islands

document_subtype: financial profile


document_description: This document provides detailed information about an individual's account ownership, including personal details, employment, and wealth sources. The individual is an interior decorator residing in the United States, employed by JSC Interiors LLC. The document confirms that the individual is not a politically exposed person, not related to Deutsche Bank employees, and does not have a non-banking relationship with Deutsche Bank. A meeting with a bank officer took place at the client's place of business on June 23, 2017.

key_locations: 301 E 66th St, Apt.8H New York NY 10065 United States

key_locations: 575 Lexington Ave 14th Floor New York NY United States 10022

key_organizations:
JSC Interiors LLC
Deutsche Bank


document_description: Financial profile of Karyna, an interior decorator for JSC Interiors LLC, a client of DB. Her annual income is approximately $150k, with an estimated net worth and investable assets under $1 million. She plans to invest $2,000 with PWM.

key_organizations:
JSC Interiors LLC
DB


document_description: This document provides detailed account ownership information for Jeffrey E. Epstein, including personal details, professional background, and wealth sources. It confirms his residence in the Virgin Islands, U.S., and his role as President of Southern Trust Company Inc. It also notes his connections with Prince Andrew and Bill Clinton, and his status as a Politically Exposed Person (PEP).

title: Account Ownership Summary for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Prince Andrew
Bill Clinton
Stewart Oldfield

document_date: unknown

key_locations:
Virgin Islands, U.S.
Little Saint James
St. Thomas

key_organizations:
Southern Trust Company Inc
Deutsche Bank


document_description: The document provides a detailed overview of Jeffrey Epstein's career and financial activities. It highlights his early career at Bear Stearns, the formation of his own firm J. Epstein & Co., and his notable clients such as Leslie Wexner. It also mentions his investments and business ventures, including his bid to acquire New York magazine and his involvement with Radar magazine. The document includes estimated financial figures for Epstein's income, investable assets, and net worth.

key_people:
Jeffrey Epstein
Leslie Wexner
Alan C. Greenberg
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Maer Roshan

key_locations:
US Virgin Islands
Manhattan
Ohio
Upper East Side
S. Thomas

key_organizations:
Bear Stearns
J. Epstein & Co.
The Limited
Abercrombie & Fitch
Financial Trust Company
Southern Trust Company Inc.
New York magazine
Radar magazine


document_description: This document provides detailed account ownership information for Harry Beller, including personal details, employment information, and wealth details. It is part of a financial account ownership summary for Deutsche Bank.

title: Account Ownership Summary for Harry Beller

key_locations: 575 Lexington Avenue, Monsey, NY, United States

key_organizations:
HBRK Associates, Inc
Deutsche Bank


document_description: This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and banking relationships. It includes sections on individual details, wealth details, and banking interactions, with most fields redacted or marked as not applicable.


document_description: This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and financial relationships with Deutsche Bank. It includes sections on individual details and wealth details, though many fields are marked as not applicable or empty.


document_description: This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and financial relationships with Deutsche Bank. It includes sections on individual details, wealth details, and potential relationships with Deutsche Bank employees or entities.


document_description: This document provides details about an individual's account ownership, including personal information, residency, employment status, and relationship with Deutsche Bank. The individual resides in the Russian Federation and has not lived outside their country of nationality for more than 5 years. They are not a Politically Exposed Person and have no known non-banking relationship with Deutsche Bank.


document_description: This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and wealth details. It includes questions about the individual's political exposure, relationship with Deutsche Bank, and source of wealth.


document_description: The document requests detailed information on the source of wealth, including history and accumulation methods for various sources such as trusts, inheritance, and business ownership. It also seeks estimates of annual income, investable assets, net worth, and planned investments with PWM. Additionally, it inquires about other known financial institutions and the family situation of the individual.

document_subtype: wealth history


document_description: This document provides a detailed account ownership summary for an individual party, including personal details, residency, employment status, and wealth details. It confirms the individual's non-involvement in political or banking relationships with Deutsche Bank.


document_description: The document appears to be a form or questionnaire related to financial information and wealth sources. It requests detailed descriptions of wealth sources, estimated financial figures, and information about other financial institutions. It also asks for personal family situation details. The document is marked as confidential under federal rules.


document_description: This document provides individual details for a party in an account ownership summary, including personal information, residency, employment status, and relationship with Deutsche Bank. It also includes a section on wealth details, which is largely unfilled.


document_description: This document provides detailed information about an individual, Richard D. Kahn, including personal details, employment, and banking relationships. It is part of an account ownership summary for Deutsche Bank.

key_locations: 575 Lexington Ave, 4th Fl New York NY United States 10022


document_description: This document is an account ownership summary for an individual party, detailing personal information, residency, employment, and relationship with Deutsche Bank. It includes sections on individual details, wealth details, and potential connections to Deutsche Bank employees or entities.


document_description: Details of the Butterfly Trust, an irrevocable trust set up by Jeffrey Epstein for private investment purposes, incorporated in the Virgin Islands, U.S. Trustees and beneficiaries are listed.

title: Butterfly Trust Information

key_people:
Jeffrey Epstein
Harry Beller
Erika Kellerhals
Darren Indyke
Karyna Shuliak
Richard Kahn

document_subtype: Trust Information


document_description: This document outlines the details of an irrevocable trust set up by Jeffrey Epstein. The trustees, Harry Beller and Erika Kellerhals, have the authority to modify the list of beneficiaries, which currently includes Darren Indykke, Karyna Shuliak, and Richard Kahn. The trust is not involved in any non-banking relationship with Deutsche Bank and operates primarily in the Virgin Islands and the U.S.

key_people:
Jeffrey Epstein
Harry Beller
Erika Kellerhals
Darren Indykke
Karyna Shuliak
Richard Kahn

document_subtype: Trust Document


document_description: This document provides a financial profile of Jeffrey Epstein, detailing his source of wealth, estimated financial metrics, and legal entity details. It includes information about a trust account with Jeffrey Epstein as the grantor, estimated financial figures, and details about Neptune, LLC, a legal entity associated with Epstein.

title: Jeffrey Epstein Wealth Profile

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke
Richard Kahn

key_locations:
United States
Virgin Islands, U.S.

document_subtype: Wealth Profile


document_description: This document provides a wealth profile for an LLC associated with Jeffrey Epstein, detailing its purpose, financial estimates, and source of funds.


document_description: This document is a KYC (Know Your Customer) form for the Southern Financial Relationship, classified as high risk and booked in NY. It includes compliance checks and database search results for individuals and entities associated with the relationship, including Jeffrey Edward Epstein. The document notes negative media and court cases related to Epstein's past sex offenses, which have been cleared, and mentions an ongoing civil lawsuit. Other individuals and entities, such as Darren Indyke and Butterfly Trust, have no negative media or court cases.

key_people:
Jeffrey Edward Epstein
Darren Indyke
Richard Kahn
Harry Beller

key_organizations:
Southern Financial Relationship
Butterfly Trust


document_description: The document provides a summary of negative media, court cases, and compliance clearances related to various individuals and entities associated with Jeffrey Epstein. It mentions cleared alerts and dismissals of court cases for individuals like Richard Kahn and Darren, an attorney for Epstein. It also includes a compliance checklist regarding criminal convictions, litigation against Deutsche Bank AG, and associations with sanctioned countries.

key_people:
Jeffrey Epstein
Darren
Richard Kahn
Erika Kellerhals
Karyna Shuliak

key_organizations:
Neptune LLC
JSC Interiors LLC
Southern Trust Company Inc
Deutsche Bank AG
NYSE Arca


document_description: This document is a risk assessment form evaluating the presence of high-risk factors in a corporate account. It confirms the presence of corporate documentation, notes the non-applicability of an undisclosed principal form, and assesses various risk factors such as nexus to special risk countries, account complexity, and the potential for prohibited business relationships. All risk factors are marked as 'No'.

document_subtype: risk assessment


document_description: The document contains case comments related to KYC approval for accounts associated with Jeffrey Epstein, including Karyna Shuliak, Butterfly Trust, and Neptune LLC. It discusses the reasons for approval, such as the provision of required documents, understanding of account structures, and due diligence results. It also mentions risk factors like Epstein's media presence and connections to Bill Clinton and Prince Andrew. Onshore approvals are documented with signatures from Stewart Oldfield, Steven Mattus, and Kshitij Golani.

key_people:
Jeffrey Epstein
Karyna Shuliak
Bill Clinton
Prince Andrew
Stewart Oldfield
Steven Mattus
Kshitij Golani

document_subtype: case comments

key_organizations:
Southern Trust Company Inc
JSC Interiors


document_description: Deutsche Bank Private Wealth Management (PWM) policy statement emphasizing the importance of due diligence and client suitability. Client Facing Professionals (CFPs) are responsible for knowing their clients and documenting due diligence. Signers must confirm no suspicions of money laundering or unethical activities.

title: PRIVATE WEALTH MANAGEMENT POLICY STATEMENT

document_subtype: policy statement


document_description: Notification of a status change for an outgoing wire transfer of $25,000.00 from The Haze Trust's account, confirmed on December 21, 2018.

document_subtype: wire transfer notification

key_organizations:
Deutsche Bank
The Haze Trust


document_description: Tracking of three wire transfers processed on February 1, 2019, including amounts and destinations.

key_people:
Brigid Macias
Bella Klein

key_locations: Moscow Madrid

document_subtype: wire transfer tracking

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: A communication from Deutsche Bank containing disclaimers about legal and tax advice, confidentiality, and regulatory disclosures.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer instructions to HSBC Bank for $10,000.00, with ultimate beneficiary being Independent Feature Project. The document includes provisions for standing authorization and verbal instructions.

document_subtype: Authorization for Asset Movement

key_organizations:
Deutsche Bank Alex. Brown
HSBC Bank
Independent Feature Project


document_description: Authorization for asset movement from Deutsche Bank Alex. Brown for J. Epstein Virgin Islands Foundation Inc. Includes instructions for wire transfer of $20,000 to EasCorp Federal Credit Union, with ultimate beneficiary Joscha Bach. Contains provisions for checks, journal entries, and free deliveries, with standing authorization options and acknowledgment of transmission risks.

key_people:
Darren Indyke
Joscha Bach


document_description: Contact information for Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, including phone, fax, and email details.

key_locations: 345 Park Avenue, 24th Floor, New York, NY, USA

document_subtype: memo

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


document_description: A note from FX Daily Strategist Robin Winkler shared by Martin Zeman, Director at Deutsche Bank Wealth Management. The note is intended for sophisticated institutional investors and discusses investment strategies and risks. It is confidential and for discussion purposes only.

key_people:
Robin Winkler
Martin Zeman

document_subtype: note

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: A memo from Stewart Oldfield, Director at Deutsche Bank, discussing the terms and conditions of Deutsche Bank AG Preferred CDs, including interest rates, minimum and maximum deposit requirements, and penalties for early withdrawals.

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


document_description: Internal memo assigning KYC remediation tasks related to Jeffrey Epstein and associated entities. The memo outlines the need for review and comments on KYC documents, completion of Volcker requirements, and PEP classification. It also highlights the need for compliance clearance on RDC and PCR alerts for various entities.

title: KYC Remediation - Southern Financial Relationship

key_people:
Darnetta Chandler-Johnson
Cynthia Rodriguez
Stewart Oldfield
Daphne Cales
Patrick Harris
Vaishall-P Menta
Jeffrey Epstein
Darren Indyke
Harry Beller
Jeanne Brennan
Richard Kahn
Karyna Shuliak

document_subtype: internal memo

key_organizations: J. Epstein Virgin Islands Foundation, Inc.

key_organizations: The 2007 Jeffrey Epstein Insurance Trust No. 3


document_description: The document contains comments and instructions related to Know Your Customer (KYC) processes for various entities associated with Jeffrey Epstein. It includes details about expired photo IDs, signatories on accounts, and compliance clearance requirements for RDC and PCR alerts.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Brice M Gordon
Richard Kahn
Erika Kellerhals

key_organizations:
Gratitude America
Neptune, Ilk
NES LLC
Butterfly Trust
Zorro Management LLC
ISLE LLC
MORT Inc
The Haze Trust
leepers, Inc


document_description: The document discusses signors/POA and signature cards related to Jeffrey Epstein, Harry Beller, and Jeanne Brennan. It requests compliance clearance on RDC & PCR Alert for a customer.

key_people:
Jeanne Brennan
Darren Indyke
Jeffrey Epstein
Harry Beller
Darnetta


document_description: Invitation to a conference call hosted by Deutsche Bank Wealth Management on October 10, 2017, featuring speakers Fabrizio Campelli and Christian Nolting. The call will discuss macroeconomic and market outlook, forecasts, asset class views, and long-term themes.

title: Deutsche Bank Wealth Management CIO Update Call

key_people:
Fabrizio Campelli
Christian Nolting

document_subtype: invitation


document_description: The document outlines the ownership and financial background of Jeffrey Epstein, who is the sole UBO of a financial entity. It details Epstein's career history, his financial management firm, and his wealth sources. It also lists legal representatives and references financial statements and formation documents.

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn
Leslie Wexner

key_locations:
St. Thomas
US Virgin Islands

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


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes the non-advisory nature of the communication and the confidentiality of the information provided.


document_description: This document is a W-9 form for Southern Trust Company, Inc., an S Corporation, providing their Employer Identification Number (EIN) for tax purposes. The form certifies that the company is not subject to backup withholding and is a U.S. person. The form is signed and dated November 20, 2017.

title: W-9 Form for Southern Trust Company, Inc.

document_subtype: W-9 Form

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


document_description: This document outlines indemnification provisions for managers, members, employees, or agents of a company, detailing conditions under which they are indemnified for legal expenses. It also covers the process for company dissolution and miscellaneous provisions regarding the agreement's amendment and severability.

document_subtype: Company Agreement


document_description: This document is an Operating Agreement for Southern Trust Company, Inc., executed by Jeffrey E. Epstein as President. It outlines the binding effect of the agreement and specifies that it is governed by the laws of the U.S. Virgin Islands.

title: Operating Agreement of Southern Trust Company, Inc.

document_subtype: Operating Agreement


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

document_type: property

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

document_subtype: Articles of Organization


document_description: The document outlines the Articles of Organization for a company, detailing its perpetual duration, management structure, initial capital, and limitation of liability for managers. The company is manager-managed with Jeffrey Epstein as the initial manager. The capital to start the business is set at $1,000.

title: Company Articles of Organization

key_people:
Jeffrey Epstein
Greg J. Ferguson

document_subtype: Company Articles of Organization


document_description: This document is a consent form for a resident agent to accept service of process on behalf of Southern Financial, LLC in the United States Virgin Islands. The agent consents to act in this capacity and acknowledges the legal implications of false statements.

title: Consent of Agent for Service of Process

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Resident Agent Form

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


document_description: Certificate of Existence issued by the Office of the Lieutenant Governor of the Virgin Islands for Southern Financial, LLC, confirming its organization under the laws of the United States Virgin Islands, perpetual duration, and payment of applicable fees.

title: Certificate of Existence for Southern Financial, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly Financial Infomatics, Inc., confirming its authorization to conduct business in the Virgin Islands and its status as in good standing.

document_subtype: Certification of Good Standing

key_organizations: Office of the Lieutenant Governor, Virgin Islands


document_description: Certificate of Existence issued by the Government of the Virgin Islands confirming the legal existence of Southern Financial, LLC as a Limited Liability Company registered to conduct business in the territory since February 25, 2013.

key_organizations:
Southern Financial, LLC
Government of the Virgin Islands


document_description: The IRS assigned an Employer Identification Number (EIN) to Southern Financial LLC, a subsidiary of Southern Trust Company Inc. The notice provides instructions on using the EIN for tax purposes and mentions the possibility of electing S corporation status for LLCs.

document_subtype: IRS Notice

key_organizations:
IRS
Southern Financial LLC
Southern Trust Company Inc

reference_numbers:
EIN
Form SS-4


document_description: The Board of Directors of Southern Trust Company, Inc. unanimously adopted resolutions on March 19, 2013, regarding corporate restructuring. Jeffrey Epstein, Darren K. Indyke, and Richard Kahn, as directors, consented to actions including the transfer of shares of Jeepers, Inc. to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.

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

key_people:
Jeffrey Epstein
Darren K. Indyke
Richard Kahn

document_subtype: Board Resolution

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


document_description: This document is a corporate resolution detailing the roles and authorizations of officers within a corporation, including Jeffrey Epstein as President, Darren Indyke as Vice President and Secretary, and Richard Kahn as Treasurer. It authorizes the issuance of 10,000 shares of Common Stock to Jeffrey Epstein and outlines the responsibilities of the officers in maintaining corporate records and financial accounts.

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn

document_subtype: corporate resolution


document_description: Resolution authorizing officers of Financial Infomatics, Inc. to perform necessary acts to carry out corporate business.


document_description: Jeffrey E. Epstein subscribes for 10,000 shares of Common Stock at $0.10 per share of Financial Infomatics, Inc., a corporation in the United States Virgin Islands. The subscription is accepted by Darren K. Indyke, Vice President, on behalf of the corporation.

title: Subscription for Common Stock

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: stock subscription


document_description: Confidential financial report for Southern Trust Company, Inc. as of June 30, 2017.

title: Southern Trust Company, Inc. Financial Report

document_subtype: financial report


document_description: The document is a financial statement for Southern Trust Company, Inc. and its subsidiaries as of June 30, 2017. It details the company's assets, liabilities, and shareholder's equity on an income tax basis.

title: Statement of Assets, Liabilities and Shareholder's Equity

document_subtype: financial statement

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


document_description: The document is a financial statement for Southern Trust Company, Inc. and its subsidiaries, detailing revenues and expenses for the period from January 1, 2017, to June 30, 2017. It includes various categories of revenues and expenses, resulting in a net income of $14,026,237.

title: Statement of Revenues and Expenses


document_description: A financial report for Southern Financial LLC as of June 30, 2017.

title: Southern Financial LLC Financial Report


document_description: Financial statement for Southern Financial LLC and its subsidiary for the period January 1, 2017, to June 30, 2017, showing revenues, expenses, and net income.

title: Statement of Revenues and Expenses

key_organizations:
Southern Financial LLC
Haze Trust


document_description: This document is the Operating Agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Southern Trust Company, Inc. The agreement outlines the formation, name, purpose, duration, and registered office of the company, as well as the capital structure and membership units.

title: Operating Agreement of Southern Financial, LLC

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


document_description: The document outlines the terms related to the capital accounts of members, including increases and decreases in capital accounts, allocations, and distributions. It specifies how liabilities and distributions are handled within the company.

document_subtype: fax


document_description: This document outlines the distribution of assets upon the liquidation of a company, management structure, voting rights, and indemnification clauses. It specifies that Jeffrey Epstein is the initial manager with full authority over the company's affairs. It also details the exculpation of liability for the sole member and indemnification provisions for the manager and other company agents.

document_subtype: Company Liquidation and Management Agreement


document_description: The document outlines indemnification provisions for managers, members, employees, or agents of a company, detailing conditions under which indemnification is applicable. It also includes sections on liquidation and miscellaneous provisions such as section headings, severability, and amendment procedures.


document_description: This document is an Operating Agreement executed by Jeffrey E. Epstein as President of Southern Trust Company, Inc. It outlines the binding effect and governing law of the agreement, which is subject to the laws of the U.S. Virgin Islands.


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


document_description: This document outlines the articles of incorporation for a company, detailing its duration, organizer, management, capital, and limitation of liability. The company is manager-managed with Jeffrey Epstein as the initial manager.

key_organizations:
Deutsche Bank
LT. FEB CORPORATION GAY


document_description: The document is a fax from Deutsche Bank discussing amendments to the Uniform Limited Liability Company Act, specifically regarding the limitation of liability for managers and members of a company. It also addresses the severability of the Articles of Organization.


document_description: This document is a notarized statement by Greg J. Ferguson, acting as the Organizer of a company, affirming the truth of the statements in the Articles of Organization. The notarization took place in the United States Virgin Islands.

key_people:
Greg J. Ferguson
Brett A. Geary

key_locations:
United States Virgin Islands
St. Thomas
St. John

document_subtype: notarized document


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

document_subtype: Consent of Agent for Service of Process

key_organizations: United States Virgin Islands Office of the Lieutenant Governor


document_description: Certification of Good Standing for Southern Trust Company, Inc., formerly Financial Informatics, Inc., issued by the Office of the Lieutenant Governor, Division of Corporations and Trademarks, Virgin Islands.

key_locations:
Virgin Islands
Charlotte Amalie
Christiansted


document_description: IRS notice assigning an Employer Identification Number (EIN) to Southern Financial LLC and Southern Trust Company Inc. The notice provides instructions on using the EIN for tax purposes and mentions the possibility of electing S corporation status.

key_locations:
Cincinnati, OH
St. Thomas, VI

key_organizations:
IRS Department of the Treasury
Southern Financial LLC
Southern Trust Company Inc


document_description: The document is a consent resolution from the Board of Directors of Southern Trust Company, Inc., certifying the adoption of resolutions regarding corporate restructuring and share distribution. It includes the transfer of shares of Jeepers, Inc. to Jeffrey Epstein and the merger of Financial Trust Company, Inc. into Southern Financial, LLC.

key_people:
Jeffrey Epstein
Danen K. Indyke
Richard Kabu


document_description: The document is a fax from Deutsche Bank regarding a merger agreement involving Jeffrey Epstein. It outlines the terms of the merger, including the surrender and issuance of shares, and the intended tax-free reorganization status under the Internal Revenue Code. The document includes resolutions authorizing the merger and related actions.

key_organizations:
Deutsche Bank
FTC
SF
Corporation


document_description: Consent of the Board of Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation, certifying resolutions adopted by the Board on November 18, 2011. The document outlines the establishment of the corporation, its authorized shares, and the appointment of officers.

document_subtype: board resolution


document_description: A fax from Deutsche Bank outlining resolutions for managing corporate bank accounts, including designating depositories, authorizing officers to manage deposits and sign checks, and using facsimile signatures. It also includes resolutions for authorizing the corporation to do business in various jurisdictions.


document_description: Subscription for 10,000 shares of common stock in Financial Informatics, Inc. by Jeffrey E. Epstein, with a par value of $0.01 per share and a payment of $0.10 per share.


document_description: A table listing individuals attending various events in New York, including their names, affiliations, and roles. The events include 'Thurs. Private View', 'Wed. Preview', and 'Dinner + Preview'.

key_people:
Amber Caska
Chuck Chai
Barry Cohen
Heather Crosby
Tom Danziger
Kirsten Dzialga
Andrew Feldstein
Matt Ferguson
Robert Forsythe
Tim Fuzesi
Edouard Gerschel
Stan Gold
David Homrich
Ken Jones
Jeff Kirwood
Tony Persico
Jonathan Liggett
Adam Lindemann
George Lindemann
Max Loughman

key_organizations:
Portfolia
Hillspire
Elysium
Mathey's Lane
Danziger, Danziger & Muro
Dzialga Investments
Blue Mountain
Illig Family
Thirdlake
Safanad
Gerschel
Shamrock
AMB Family Office
Aspen Grove
Marron Investments
JL Squared
Lindemann Capital
BC Property
Disney Family


document_description: The document is a table listing individuals attending various events in New York, including private views and previews. It includes details such as the number of attendees, names, affiliations, and roles of the individuals, as well as the organizer Stewart Oldfield. Some entries include acceptance or decline of invitations.


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, regarding the terms and conditions of a Non-Deliverable Currency FX Transaction with PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It references the ISDA Master Agreement and outlines the governing law and termination currency.

title: Non-Deliverable Currency FX Transaction Confirmation

key_people:
Paul Achleitner
John Cryan
Roy Hands
Stuart Lewis
Sylvie Matherat
Garth Ritchie
Karl von Rohr
Marcus Schenck
Christian Sewing
Werner Steinmüller
Jeffrey Epstein

key_locations: London Baltimore Germany

document_subtype: FX Transaction Confirmation

key_organizations: International Swaps and Derivatives Association


document_description: This document is a confirmation of a financial transaction involving Deutsche Bank. It outlines terms related to unscheduled holidays, valuation postponement, and representations by the parties involved. The document specifies the maximum days of postponement, business days applicable to valuation and settlement dates, and includes a disclosure statement from Deutsche Bank.

key_people:
Paul Achleitner
John Cryan
Kimberly Hammond
Scott Lewis
Sylvie Mothersill
Garth Ritchie
Karl von Rohr
Marcus Schonck
Christian Seewig
Werner Schmidbauer
Jeffrey Uwih

key_locations:
Buenos Aires
New York
London
Frankfurt am Main

document_subtype: financial transaction confirmation

key_organizations:
Deutsche Bank AG
European Central Bank
BaFin
Prudential Regulation Authority
Financial Conduct Authority
London Stock Exchange


document_description: A confirmation letter from Deutsche Bank AG, London Branch, addressed to a private client, Jeffrey Epstein, confirming the terms of an agreement. The letter requests the recipient to confirm the terms by signing and returning the document or sending a similar letter or facsimile. The letter includes signatures from authorized signatories of Deutsche Bank and Jeffrey Epstein.

key_people:
Shubhank Mehra
Vikas Prathvi Singh
Jeffrey Epstein

key_locations:
London
Germany
United Kingdom

document_subtype: confirmation letter

key_organizations: PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Jeffrey E Epstein, processed by Deutsche Bank AG, New York Branch. The transfer amount is 139,116.89 USD, with an exchange rate of US$1.00 = EUR 0.71882, resulting in a total of 100,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

title: Regulation E Disclosure for Remittance Transfer

document_subtype: Regulation E Disclosure


document_description: Callable Yield Notes with Contingent Coupon are equity alternatives that pay a quarterly coupon if no underlying index breaches a pre-defined barrier. If the least performing index closes below the final barrier, investors incur a loss proportionate to the decline. Issued by JP Morgan, callable at par quarterly.

title: Callable Yield Note Overview

document_subtype: Callable Yield Note Overview

key_organizations:
JP Morgan
Deutsche Bank Wealth Management


document_description: Invitation to a conference call featuring Larry Adam, Chief Investment Officer - Americas and Global Chief Investment Strategist for Deutsche Bank Wealth Management. The call will discuss the economy and provide an update on the 10 themes for 2017.

document_subtype: invitation


document_description: The correspondence discusses the financial relationship between Southern Financial and Jeffrey Epstein, focusing on assets, deposits, and brokerage activities. It includes details about brokerage revenues, transactions, and new deposits into a Deutsche Bank account.

key_people:
Bradley Gillin
Joshua Shoshan
Martin Zeman
Liam Osullivan
Stewart Oldfield
Paul Barrett

key_organizations:
Deutsche Bank Wealth Management
Southern Financial


document_description: This document is a disclaimer from Deutsche Bank Wealth Management, outlining the terms and conditions related to trade execution information provided to clients. It emphasizes that the information is for discussion purposes only and not legally binding. It also highlights the confidentiality of the information and the intended audience of sophisticated institutional investors.

document_subtype: email disclaimer

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about confidentiality, unauthorized distribution, and legal/tax advice. It includes a reference to EU corporate and regulatory disclosures.


document_description: An invitation to an event focused on disruptive technology in real estate, co-hosted by Deutsche Bank and SHoP Architects, featuring companies like Envelope, CASE, HeliOptix, and Nantum. The event is scheduled for November 15, 2017, at The Woolworth Building in New York, NY.

title: Disruptive Technology Evolution of the Built Environment

key_people:
Alison Sinicropi
Vahe Stepanian

key_locations: The Woolworth Building, 233 Broadway, New York, NY 10007

key_organizations:
Deutsche Bank
SHoP Architects
Envelope
CASE
HeliOptix
Nantum


document_description: The document discusses the non-advisory nature of Key Client Partners (KCP) products and investment ideas by Deutsche Bank. It emphasizes that trades and transactions require internal approvals and are conditional on becoming a client. The information is confidential and not legally binding.

key_organizations:
Deutsche Bank
DBSI
KCP Americas desk


document_description: This document is a bank statement from Deutsche Bank Wealth Management detailing account deposit transactions from January 2, 2018, to March 7, 2018. It includes various transaction types such as interest payments and preauthorized debits, with a total of $0.35 added and $4,725.51 subtracted from the account.

title: Deutsche Bank Wealth Management Account Deposits Transactions

document_subtype: Bank Statement


document_description: Deutsche Bank Wealth Management account deposits transactions disclaimer, including FX rates for currency conversion and information on account types and reporting currency.

document_subtype: account statement

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.
FINRA
NYSE
SIPC


document_description: This document is a World-Check profile for Caroline Lang, classified as an individual and a Politically Exposed Person (PEP). It includes personal details such as her location in Paris, France, and her family connections to Jack Lang (father), Monique Lang (mother), and Valerie Lang (late sister).

title: World-Check Profile for Caroline Lang

key_people:
Caroline Lang
Jack Lang
Monique Lang
Valerie Lang

document_subtype: World-Check Profile


document_description: The document contains two tables analyzing the liquid assets and short-term refinancing gaps of Turkish banks. The first table details the composition of liquid assets for various banks, highlighting the significant portion held in FX reserves under ROM. The second table assesses the short-term refinancing gap, showing the ratio of FX liquid assets to short-term FX debt for each bank.


document_description: A memo discussing various aspects of Jeffrey Epstein's financial activities and business dealings, including his history with Bear Stearns, the formation of his own firm, and his involvement in art investments. It also mentions the need to update the SOW narrative due to a company merger and requests for financial details and proof of delivery for a FinCEN form.

key_people:
Jeffrey Epstein
Leslie Wexner
Bradley Gillin
Caroline

key_locations:
US Virgin Islands
Manhattan
St. Thomas
Ohio

document_subtype: memo

key_organizations:
Deutsche Bank Wealth Management
Bear Stearns
J. Epstein & Co.
Financial Trust Company
Southern Financial LLC
Sotheby's
New York magazine
Radar magazine
Southern Trust Company Inc.


document_description: A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, addressing several compliance-related tasks including reconciling account opening dates, updating addresses, adding tax identification numbers, providing proof of delivery for a FinCEN form, and conducting Google searches for entities and individuals.

key_people:
Vijay Sawant
Darren Indyke
Richard Kahn
Caroline
Jeffrey Epstein

key_organizations:
Deutsche Bank
FinCEN


document_description: This memo outlines the procedures for handling the Customer Due Diligence (CDD) Form at Deutsche Bank. It specifies that the CDD Form must be completed by the client and included with all KYC Cases and Account Opening Requests. The memo details the delivery options for the CDD Form, including mail, fax, and email, and the verification process for each method. It also provides guidance for completing the form and notes a temporary exception for in-flight KYC cases submitted before May 10th.


document_description: Instructions for completing a form and account agreement, including validation against KYC and account opening documents. Specifies requirements for sections and signature block.

document_subtype: form instructions


document_description: Certification form for beneficial owners of a legal entity opening an account. It requires information about individuals owning 25% or more of the entity and one individual with significant management responsibility.

document_subtype: certification form


document_description: This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Frederic Vaysse, processed by Deutsche Bank AG, New York Branch. The transfer amount is 2,782.34 USD with an exchange rate of US$1.00 = EUR 0.71882, resulting in a total of 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.

key_people:
Jeffrey Epstein
Monsieur Frederic Vaysse


document_description: This is a confidential legal document related to a case in the Southern District of New York (SDNY). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


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


document_description: A confidential meeting or event involving attendees Vahan and Stepanian.

key_people: Vahan Stepanian


document_description: The document is an image of a bar chart with two bars, one shorter and one taller. The text labels suggest the bars are labeled 'series C: Belief' and 'srichard'. The chart lacks clear numerical axes and a legend, making precise data extraction difficult.


document_description: The image contains two vertical black bars labeled 'KAHN' and 'LOS CAMINOS', possibly representing a bar chart. No axes or labels are present to determine exact data.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0091521, SDNY_GM_00237705, and EFTA01388130, which may be related to case or document tracking numbers.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0091522, SDNY_GM_00237706, and EFTA01388131, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: The document contains a partial email message and some confidential markings related to a legal case.


document_description: This document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0091526, SDNY_GM_00237710, and EFTA01388133, which may pertain to case or document tracking numbers.


document_description: This document appears to be a confidential correspondence related to the Jeffrey Epstein case, involving individuals Darren Indyke and Richard Kahn. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Darren Indyke
Richard Kahn


document_description: The document appears to be a confidential legal document related to a case in the Southern District of New York, as indicated by the references to 'SDNY' and 'FED. R. CRIM. P. 6(e)'. It includes a request or proposal for an attached wire, possibly related to financial transactions or communications.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0091530, SDNY_GM_00237714, and EFTA01388136, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e), indicating it contains sensitive legal information related to a case in the Southern District of New York.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a confidential legal document related to EU corporate and regulatory matters, possibly in the context of a criminal procedure under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and may contain privileged information. It is related to a legal matter under the jurisdiction of the Southern District of New York (SDNY) and is subject to Federal Rule of Criminal Procedure 6(e).


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


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains references to specific identifiers such as DB-SDNY-0091548, SDNY_GM_00237732, and EFTA01388145, which may relate to legal cases or investigations.


document_description: The document contains a confidentiality notice indicating that the communication may contain confidential and/or privileged information. It instructs unintended recipients to notify the sender immediately and destroy the communication. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document contains a confidentiality notice and a disclaimer about the distribution of the material. It refers to a URL for additional corporate and regulatory disclosures related to Deutsche Bank. It also states that Deutsche Bank does not provide legal or tax advice.


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


document_description: This document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also includes confidentiality notices and reference numbers.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also mentions that Deutsche Bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: The document contains two tables detailing SPY call options with different tenors, prices, volatilities, and economic events. The first table is for SPY 284 Call vs. 283.30, and the second is for SPY 288 Call vs. 283.30. Key economic events and cumulative earnings reported percentages are also included.


document_description: Nadean Novogratz from Deutsche Bank Securities Inc. discusses derivatives offerings and market color with Paul. Southern Financial is onboarded to trade OTC equity derivatives. Charts comparing SPY ATM vs 2% out of the money upside in near-term expiries are provided.

title: Discussion on Derivatives Offerings and Market Color

key_people:
Nadean Novogratz
Paul
Cievin

document_subtype: email

key_organizations:
Deutsche Bank Securities Inc.
Southern Financial


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the communication may contain confidential information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a link for additional EU corporate and regulatory disclosures.


document_description: This document is a Durable General Power of Attorney form for New York, granting authority to an agent to manage the principal's financial affairs. It includes instructions for the principal and agent, and outlines the legal framework under New York General Obligations Law. Jeffrey Epstein is designated as the principal, with Darren Indyke appointed as the agent.

title: Durable General Power of Attorney New York Statutory Short Form

key_people:
Jeffrey Epstein
Darren Indyke

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

document_subtype: Power of Attorney


document_description: This document is a Power of Attorney granting specific authorities to an agent, with modifications to certain powers related to financial transactions.


document_description: This document outlines the revocation of previous powers of attorney, with exceptions for specific or limited purposes unless specified otherwise. It details conditions under which the power of attorney can be revoked, the validity of multiple powers of attorney, and optional modifications, including major gifts and compensation for agents.

document_subtype: Power of Attorney Revocation


document_description: This document is a Power of Attorney signed by Jeffrey Epstein on March 13, 2014, in New York. It outlines the indemnification of third parties and the conditions for termination of the Power of Attorney. The document includes acknowledgments both within and outside New York State, notarized by Lesley K Groff.

key_people:
Jeffrey Epstein
Lesley K Groff


document_description: This document is a Power of Attorney involving Jeffrey Epstein as the principal and Darren Indyke as the agent. It outlines the legal responsibilities of the agent, including acting in the principal's best interest, avoiding conflicts of interest, and keeping records of transactions. The document also includes an acknowledgment of the agent's appointment and responsibilities, signed by Darren Indyke, and notarized by Lesley K Groff in New York State.

key_people:
Jeffrey Epstein
Darren Indyke
Lesley K Groff

key_locations:
St. Thomas, USVI
New York State


document_description: A notary acknowledgement for an instrument executed outside New York State, confirming the identity and execution of the document by the individual(s) involved.

document_subtype: notary acknowledgement


document_description: An affidavit affirming that the Power of Attorney dated March 13, 2014, is still in effect and has not been revoked or modified. The affidavit is made to induce Onset Devoe to accept delivery of certain instruments executed by the affiant in their capacity as Attorney-in-Fact.

title: Affidavit that Power of Attorney is in Full Force

document_subtype: Affidavit


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a link for EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: A memo from Vijay Sawant, a KYC Case Representative at Deutsche Bank, regarding the periodic review of high-risk accounts, specifically Butterfly Trust and Neptune LLC. The memo seeks confirmation on whether Butterfly Trust is a personal or corporate trust and notes changes in management for Neptune LLC. It also discusses the need for a CDD form based on the trust's classification.

key_people:
Vijay Sawant
Bradley Gillin
Stewart Oldfield
Mayur Rathod
Jeffrey Epstein
Harry Beller
Erika Kellerhals
Darren Indyke
Karyna Shuliak
Richard Kahn

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Butterfly Trust
Neptune LLC


document_description: A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of account details and material changes for Neptune LLC, associated with Jeffrey Epstein. The memo also mentions the need for a Fincen CDD form and KYC launch.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Beller
Darren Indyke
Vijay Sawant

key_organizations:
Neptune LLC
Deutsche Bank Group Wealth Management


document_description: The document is marked as confidential and is related to a legal matter, likely involving the Southern District of New York (SDNY). It references Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy. The document includes identifiers such as DB-SDNY-0091601, SDNY_GM_00237785, and EFTA01388179, suggesting it is part of a legal case or investigation.


document_description: The document is marked as confidential and is identified by the codes SDNY_GM_00237786 and EFTA01388180. It is noted as corrupted or unprintable and cannot be produced.


document_description: A table listing outgoing money transfers to Wells Fargo Bank on May 3, 2019, with amounts specified.

document_subtype: financial transactions


document_description: A request for three federal references for wire transfers processed last Friday, including amounts in Euros.

key_people: Brigid Bella


document_description: Invitation to Frieze New York art fair, featuring artwork by Ruby Onyinyechi Amanze. Event hosted by Deutsche Bank Wealth Management with exclusive access to the fair.

title: Frieze New York Invitation

key_locations:
Deutsche Bank Wealth Management Lounge
Frieze New York

document_subtype: artwork invitation

key_organizations:
Deutsche Bank Wealth Management
Frieze New York


document_description: Information about the Frieze Art Fair, including artist displays, guided tours, entry information, transportation options, and amenities at the Deutsche Bank Wealth Management Lounge.

title: Frieze Art Fair Information

key_locations:
Randall's Island Park
East 35th Street
East 90th Street
Solomon R. Guggenheim Museum

document_subtype: event information

key_organizations:
Deutsche Bank
Frieze Art Fair


document_description: Bella Klein requests recall of two wire transfers from Neptune LLC account as vendor did not receive them. Natalie Barak confirms inquiry submission to Wells Fargo.

key_people:
Bella Klein
Natalie Barak
Richard Kahn

document_subtype: wire transfer inquiry

key_organizations:
Neptune LLC
Wells Fargo Bank
Deutsche Bank


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


document_description: A panel discussion hosted by John Cryan with panelists Peter Garber, Stuart Haber, and Mike Novogratz at Deutsche Bank in New York on April 3, 2018. The event includes registration, a program, and a reception.

title: Panel Discussion Hosted by John Cryan

key_people:
John Cryan
Peter Garber
Stuart Haber
Mike Novogratz

key_locations: Deutsche Bank, 60 Wall Street, New York, NY 10005

key_organizations:
Deutsche Bank Securities, Inc.
Stuart Haber Crypto, LLC
Galaxy Investment Partners LLC


document_description: Amanda Kirby from Deutsche Bank Trust Company Americas is following up on ACATS for Southern Trust and Southern Financial, aiming to send them to the client. She also mentions that Jeepers Inc was KYC approved and requests brokerage accounts for them.

key_locations: 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004

key_organizations:
Deutsche Bank Trust Company Americas
Southern Trust
Southern Financial
Jeepers Inc


document_description: A signature block from Andrew King, Vice President at Deutsche Bank Securities Inc., indicating confidentiality under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management


document_description: A request for a call with the municipal desk to discuss better solutions for deposits.

key_people: Paul Martin


document_description: The document contains tables with bond information and cross-currency prices related to Argentine bonds. It includes details such as ISIN, currency, size, maturity, type, clean price, bond coupon, and basis for different bonds. Additionally, it provides cross-currency swap details for EUR ARGENT 2028 and EUR ARGENT 2033, including notional exchanges, swap start and end dates, client payment and receipt terms.


document_description: The document contains a table with financial data over several periods, showing percentages, amounts, and other financial metrics. It appears to track changes in financial metrics over time, possibly related to a financial instrument or investment.


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


document_description: Deutsche Bank Wealth Management is hosting an invitation-only preview of Frieze New York from May 2-6, 2018, at Randall's Island Park, New York. The schedule includes the opening of the Deutsche Bank Wealth Management Lounge at 9 am, followed by the opening of Frieze New York at 10 am, with the last entry at 6 pm and closing at 7 pm.

title: Deutsche Bank Wealth Management Lounge and Frieze New York Schedule

document_subtype: event schedule


document_description: Information about the Deutsche Bank Wealth Management Lounge at the Frieze Art Fair on Randall's Island Park, including details on featured artist Valeska Soares, guided art tours, transportation, and access to the lounge.

title: Deutsche Bank Wealth Management Lounge at Frieze Art Fair

key_locations:
Randall's Island Park
Deutsche Bank Wealth Management Lounge
Frieze Art Fair
Icahn Stadium
Queens


document_description: This document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also includes confidentiality notices and reference numbers.


document_description: A request for Richard to sign and return an attached confirmation related to Southern Financial LLC.

key_people:
Richard
Martin Zeman

document_subtype: letter


document_description: This letter agreement sets forth the terms and conditions of a CMS One Look Transaction between Deutsche Bank AG and Southern Financial, LLC. It supplements the ISDA Master Agreement dated October 28, 2013, and incorporates the 2006 ISDA Definitions. The notional amount of the transaction is USD 45,000,000.00, with a trade date of June 1, 2018.

title: Confirmation of a CMS One Look Transaction

key_people:
Paul Achleitner
John Cryan
Marcus Schenck
Christian Sewing
Kimberly Hammonds
Stuart Lewis
Sylvie Matherat
James von Moltke
Nicolas Moreau
Garth Ritchie
Karl von Rohr
Wemer Steinmüller
Frank Strauß

key_locations:
London
Frankfurt am Main

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: This document outlines the terms and conditions of a financial transaction involving DBAG and a counterparty. It includes details about account settlements, office locations, the calculation agent, and representations made by each party regarding non-reliance, assessment and understanding, and the status of parties.

document_subtype: transaction agreement


document_description: A confirmation letter from Deutsche Bank AG to Southern Financial, LLC, outlining the terms of an agreement and requesting confirmation via facsimile or e-mail.

key_people:
Girish S Alur
K Ananthanarayanan

document_subtype: confirmation letter

key_organizations:
Deutsche Bank AG
Southern Financial, LLC


document_description: The document contains the 2006 ISDA Definitions by the International Swaps and Derivatives Association, Inc. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: 2006 ISDA Definitions

document_subtype: contract


document_description: This document is a table of contents for a legal document, likely related to financial or swap transactions, as indicated by the sections listed. It includes articles and sections on general definitions, parties, terms and dates, and payment-related definitions.

title: Table of Contents for Legal Document

document_subtype: Table of Contents


document_description: This document outlines various sections related to financial transactions, including payments, mark-to-market currency swaps, option transactions, and the exercise of options. It includes specific sections on the general terms, procedures, and definitions related to these financial instruments.

document_subtype: financial


document_description: This document contains a list of financial instruments and their corresponding page numbers, including Forward Rate Agreements, Interest Rate Swaps, Swaptions, and Currency Swaps. It also includes an exhibit on Euro Floating Rate Options.