The correspondence discusses the onboarding of a new client, Jeffrey Epstein, who has transferred over $120 million across his accounts. The email requests exceptions for using DB POA for entity accounts, approval of Full POA for a professional relationship, and notes that the signatures were notarized by one of the agents being appointed power of attorney. The client meeting is scheduled for the following morning.
documents/vol00010-efta01355807-pdf.pdf
{"key_people":["Jeffrey Epstein","Fran Wickman","Vahe Stepanian","Jay Lipman","Zbynek Kozelsky","Jean Anne Brennan","Jean Anne Brennan-Wiebracht"],"document_date":"2013-10-21","document_type":"correspondence","key_organizations":["DB","DB POA","DB Limited Trading Authorization"]}