This document is a correspondence from Deutsche Bank Wealth Management to Jeffrey Epstein, allowing him to provide trading instructions via electronic media under specific conditions. It outlines the risks and responsibilities associated with this method of communication and requires signatures from Epstein and his client advisor, Joshua Shoshan, to acknowledge and agree to the terms.
doj/DataSet10/EFTA01392903.pdf
{"title":"Deutsche Bank Wealth Management Correspondence","key_people":["Jeffrey Epstein","Joshua Shoshan","Zbynek Kozelsky","Paul Barrell"],"document_date":"2017-10-13","document_type":"correspondence","key_locations":["6100 RED HOOK QUARTER B31 ST THOMAS VI 00802"],"key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Securities Inc.","SOUTHERN FINANCIAL LLC","THE HAZE TRUST","JEEPERS INC","SOUTHERN TRUST COMPANY INC","JEPSTEIN VIRGIN ISLANDS FOUNDATION INC"]}