← Back to Browse
EFTA01282415.pdf
AI Summary
This is a Deutsche Bank Trust Company Americas signature card for an account called 'Guiltily Trust' with Darren Indyke and Richard Kahn as authorized signatories. The document appears to be banking records related to trust account management with power of attorney provisions. [Rating: 7/10 - Banking signature card for a trust account with named signatories who may be connected to the Epstein case, showing financial infrastructure and account control]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank Trust Company Americas | organization | Financial institution holding the trust account |
| Guiltily Trust | organization | Name of the trust account being established |
| Darren Indyke | person | Listed as authorized signatory on the Deutsche Bank trust account |
| Richard Kahn | person | Listed as authorized signatory on the Deutsche Bank trust account |
Full Text
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Guiltily Trust Account Holder Title Account Number O Individual O ITHPOD/ATP O Corporate O limited Liability Number of Signatures Corporation Required: / O Joint, with Rights O JOint. Tenants q Panneralip 0 Other. Trum Darren Indyke int Name Richard Kahn Signot e' Print Name Signature Print Name Sig Print Name _2 1 Apctoveo G84 Power of Attorney Specimen Signature Date of Power of Attorney • For IT /POCVATF See Su plementel Te rn end Conditions 1111111111111111.1111111111111111111II ileWel-0359 NAOSO000015650400105135 C06676080913 SDNY_GM_00037900 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000724 EFTA_OOI 48509 EFTA01282415