This document is a fax detailing the appointment of agents for service of process for Party A and Party B, definitions related to financial transactions, and addresses for notices and communications. Party A is acting through its London Branch, Deutsche Bank AG London, and Party B is Southern Financial LLC, associated with Jeffrey Epstein.
documents/vol00010-efta01353569-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"correspondence","key_locations":["London","St. Thomas, USVI"],"document_subtype":"fax","key_organizations":["Deutsche Bank AG London","Southern Financial LLC","TMF Corporate Services Limited"],"reference_numbers":["DB-SDNY-0037995","SDNY_GM_00184179","EFTA01353569"]}