Browse Documents

2 documents
Entity: Lesley K Groff
ID Filename Set Score Summary Status
1633 EFTA01282345.pdf set10 8 This document contains Deutsche Bank custody account opening materials for Jeffrey Epstein from 2014, including account agreements, cash management au... 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