This document outlines the terms and conditions for the custody account of Jeffrey Epstein with Deutsche Bank Trust Company Americas. It includes details on account management, tax status, legal responsibilities, and powers of attorney. The agreement specifies the roles of various individuals involved in managing the account and the legal obligations of both the bank and the account holder.
documents/vol00010-efta01282345-pdf.pdf
{"title":"Worldwide Custody Account Agreement for Jeffrey Epstein","key_people":["Jeffrey Epstein","Arthur Tendler","Paul Morris","Katy Cheng","Darren Indyke"],"document_date":"2014-04-01","document_type":"financial","key_locations":["New York, NY","St. Thomas, USVI"],"document_subtype":"Custody Account Agreement","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset Management Inc.","Deutsche Investment Management Americas Inc."],"reference_numbers":["EFTA01282345","EFTA01282346","EFTA01282347","EFTA01282348","EFTA01282349","EFTA01282350","EFTA01282351","EFTA01282352","EFTA01282353","EFTA01282354","EFTA01282355","EFTA01282356","EFTA01282357","EFTA01282358","EFTA01282359","EFTA01282360","EFTA01282361","EFTA01282362","EFTA01282363","EFTA01282364","EFTA01282365","EFTA01282366"]}