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 emphasizes that instructions are only deemed received when actually read and that the client agrees to hold the bank harmless from liabilities arising from such instructions. The client is encouraged to phone the bank prior to sending instructions electronically to ensure communication with a Client Advisor. The letter requires Epstein's signature to acknowledge and agree to the terms.
doj/DataSet10/EFTA01445077.pdf
{"key_people":["Jeffrey Epstein","Zbynek Kozelsky","Paul Barrett"],"document_date":"October 13, 2017","document_type":"correspondence","key_locations":["ST THOMAS VI"],"key_organizations":["Deutsche Bank","SOUTHERN FINANCIAL","THE HAZE TRUST","JEEREBS.INC","SOUTHERN TRUST COMPANY INC","J EPSTEIN VIRGIN ISLANDS FOUNDATION INC"],"reference_numbers":["N4G023804","N4G024943","N4G024935","N4G023812","N4G024950"]}