Deutsche Bank Securities Inc. agrees to accept trading instructions from Jeffrey Epstein via electronic media, with conditions. Epstein agrees to hold the bank harmless for any liabilities arising from such instructions.
documents/vol00010-efta01355846-pdf.pdf
{"key_people":["Jeffrey Epstein","Zbynek Kozelsky","Joshua Shoshan","Paul Barrett"],"document_date":"2017-10-13","document_type":"correspondence","key_locations":["St Thomas, VI"],"document_subtype":"agreement","key_organizations":["Deutsche Bank Securities Inc.","Southern Financial LLC","The Haze Trust","Jeepers Inc","Southern Trust Company Inc","J Epstein Virgin Islands Foundation Inc"],"reference_numbers":["WM167628 021651.030716","DB-SDNY-0041134","SDNY_GM_00187318","EFTA01355846"]}