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EFTA01282871.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

This is a Deutsche Bank Wealth Management form dated October 13, 2017, relating to accounts for Southern Financial LLC/The Haze Trust and J Epstein Virgin Islands Foundation Inc. The document appears to be a client agreement or account modification form signed by Jeffrey Epstein and bank officials. [Rating: 8/10 - Document shows Epstein's financial relationships through Deutsche Bank and multiple entities including a Virgin Islands foundation, revealing his financial network structure in 2017]

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Extracted Entities

Name Type Context
St Thomas VI location Address location for the entities mentioned
Deutsche Bank organization Financial institution providing wealth management services
J Epstein Virgin Islands Foundation Inc organization Foundation entity associated with the banking agreement
Southern Financial LLC organization Entity associated with the banking agreement
The Haze Trust organization Trust entity associated with the banking agreement
Jeffrey Epstein person Client signatory on Deutsche Bank wealth management agreement
Paul Barrett person Bank official who provided approval
Zbynek Kozeisky person Deutsche Bank Director who signed the document

Full Text

Deutsche Bank
Wealth Management
Form is not valid until approved by 8S0.
October 13, 2017
SOUTHERN FINANCIAL. Lie /THE:HAZE TRUST I JEEPESSINC
SOUTFERN TRUST.COMPANYINC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
6100 RED HOOK:QUARTER 82
ST THOMAS VI (1.0802
Re:
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Sincerely,
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WIN167620 OD/36030M
SDNY_GPA 00038436
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) DB-SDNY-0001260
EF1'A_001 49045
EFTA01282871