A letter from Deutsche Bank Wealth Management to Jeffrey Epstein and associated entities, allowing trading instructions via electronic media with specific conditions and indemnities. The letter requires signatures from Epstein and his client advisor, Joshua Shoshan, acknowledging the terms.
doj/DataSet10/EFTA01282475.pdf
{"title":"Deutsche Bank Wealth Management Correspondence","key_people":["Jeffrey Epstein","Joshua Shoshan","Zbynek Kozelsky","Paul Barrett"],"document_date":"2017-10-13","document_type":"correspondence","key_locations":["St Thomas, VI"],"key_organizations":["Deutsche Bank Securities Inc.","Southern Financial LLC","The Haze Trust","Jeepers Inc","Southern Trust Company Inc","Jepstein Virgin Islands Foundation Inc"],"reference_numbers":["WM167628 021661.030716","SDNY_GM_00037966","DB-SDNY-0000790","EFTA 00148575","EFTA01282475"]}