Signature card for Deutsche Bank Trust Company Americas account held by Southern Financial LLC, indicating a Limited Liability Corporation with joint rights of survivorship and tenants in common. Signatories include Jeffrey Epstein and Darren Indyke.
doj/DataSet10/EFTA01385758.pdf
{"title":"Deutsche Bank Wealth Management Signature Card","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan"],"document_type":"financial","document_subtype":"Signature Card","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"],"reference_numbers":["WM167290 006678.010816","SDNY_GM_00233280","DB-SDNY-0087096","EFTA01385758"]}