A letter from Deutsche Bank Securities Inc. to Jeffrey Epstein and associated entities, allowing trading instructions via electronic media with specific conditions and indemnities. The letter requires signatures from Epstein, a client advisor, and a branch supervisor.
doj/DataSet10/EFTA01393018.pdf
{"title":"Deutsche Bank Wealth Management Correspondence","key_people":["Jeffrey Epstein","Zbynek Kozelsky","Joshua Shoshan","Paul Barrell"],"document_date":"2017-10-13","document_type":"correspondence","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"]}