Deutsche Bank Securities Inc. agrees to accept trading instructions from Jeffrey Epstein via electronic media, with certain conditions and indemnifications. The document requires signatures from Epstein, his client advisor, and a branch supervisor.
documents/vol00010-efta01355716-pdf.pdf
{"key_people":["Jeffrey Epstein","Zbynek Kozelsky","Joshua Shoshan","Paul Barrell"],"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 021651.030716","DB-SDNY-0040974","SDNY_GM_00187158","EFTA01355716"]}