Deutsche Bank Wealth Management informs Jeffrey Epstein, Darren Indyke, and Richard Kahn of its decision to discontinue its relationships with them and any related entities. They are requested to transfer their assets to another financial institution by February 28, 2019. The bank will provide full use of deposit and checking accounts until that date and allow trading in brokerage accounts for liquid securities, with certain transaction refusals at its discretion.
doj/DataSet10/EFTA01384816.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Stewart Oldfield","Armen Brash"],"document_date":"2018-12-21","document_type":"correspondence","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0085356","SDNY_GM_00231540","EFTA01384816"]}