Browse Documents

43 documents
Entity: Darren Indyke ✕
ID Filename Set Score Summary Status
1693 EFTA01282939.pdf set10 8 This is a Deutsche Bank Trust Company Americas deposit account opening application for the 'Butterfly Trust' with an address in St. Thomas, U.S. Virgi... Analyzed
1722 EFTA01283044.pdf set10 8 This document contains Deutsche Bank custody account opening documentation for Jeffrey Epstein, including the custody account agreement, fee schedules... Analyzed
1725 EFTA01283075.pdf set10 8 This document contains a Deutsche Bank power of attorney form granting Darren Indyke full trading and asset movement authority over Jeffrey Epstein's ... Analyzed
1729 EFTA01283100.pdf set10 7 This is a Deutsche Bank option trading agreement and approval form for Jeffrey Epstein, showing he had substantial wealth (over $5 million net worth) ... Analyzed
1730 EFTA01283104.pdf set10 8 This is a Deutsche Bank power of attorney document dated October 2013 granting Darren Indyke full trading authorization and asset movement authority o... Analyzed
1784 EFTA01283834.pdf set10 9 This is a Know Your Customer (KYC) form from Deutsche Bank documenting the opening of accounts for Jeffrey Epstein's Butterfly Trust in October 2013, ... Analyzed
1790 EFTA01283935.pdf set10 8 A Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein from 2013, detailing the establishment of multiple accounts for Epstein and his ... Analyzed
1791 EFTA01283955.pdf set10 8 This is a Know Your Customer (KYC) document from Deutsche Bank Private Wealth Management for Jeffrey Epstein, dated 2013-2014, establishing accounts f... Analyzed
1792 EFTA01283971.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) document from 2013-2014 establishing banking relationships for Jeffrey Epstein's company Mort Inc, in... Analyzed
1793 EFTA01283985.pdf set10 9 This document contains Deutsche Bank's Know Your Customer (KYC) application for Jeffrey Epstein's Neptune LLC accounts, detailing his $200 million tra... Analyzed
1794 EFTA01283998.pdf set10 8 Deutsche Bank Know Your Customer (KYC) documentation for opening accounts for NES, LLC, controlled by Jeffrey Epstein, to cover expenses for running o... Analyzed
1796 EFTA01284036.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) document for opening accounts for LSJE, LLC in 2015, a company established to manage payroll and main... Analyzed
1797 EFTA01284048.pdf set10 8 This is a Deutsche Bank Know Your Customer (KYC) form for Jeffrey Epstein's Gratitude America foundation, documenting the opening of bank accounts in ... Analyzed
1798 EFTA01284072.pdf set10 8 This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management... Analyzed
1799 EFTA01284086.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) application document from December 2016 for opening a deposit account for Zorro Management LLC, an en... Analyzed
1800 EFTA01284096.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for opening a deposit account for Prytanee LLC, an art investment entity co-owned ... Analyzed
1801 EFTA01284112.pdf set10 8 This is a Deutsche Bank KYC (Know Your Customer) document from March 2017 for opening accounts under Zorro Management LLC, with Jeffrey Epstein as the... Analyzed
1802 EFTA01284127.pdf set10 9 This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review ... Analyzed