A letter from Deutsche Bank Wealth Management to Jeffrey Epstein and associated entities, outlining the terms and conditions for accepting trading instructions via electronic media. The letter requires acknowledgment and agreement to the terms by signing and returning the document.
doj/DataSet10/EFTA01283074.pdf
{"key_people":["Jeffrey Epstein","Zbynek Kozelsky","Joshua Shoshan","Paul Barrett"],"document_date":"2017-10-13","document_type":"correspondence","key_locations":["6100 RED HOOK QUARTER B3 ST THOMAS VI 00802"],"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":["N4G023804","N4G024943","N4G024935","N4G023812","N4G024950"]}