Deutsche Bank Securities Inc. agrees to accept trading instructions from Jeffrey Epstein via electronic media, with conditions to indemnify the firm from liabilities arising from such instructions.
doj/DataSet10/EFTA01282871.pdf
{"key_people":["Jeffrey Epstein","Zbyněk Kozelský","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":["WM167628 021661.030716","SDNY_GM_00038436","DB-SDNY-0001260","EFTA 00149045","EFTA01282871"]}