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EFTA01282871.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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financial_transactions
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: i I C p m s t t n t h r e r a l s e i e i i n s o e d t d r t i r n i t n u i n b h a t t t c g o y e . e A t T i n i e s d p o n o d e m v r n s a e f n i s t s a a r c d d o u a c i t l i i r r i c r n c o l e e i i t g e t s i c r a o s t i o e f t p r n e a e a f s i s n c e d t D o s t a n v i r a i e n b i t d m a n u g l i e i r i s d e t v l r i s e h n s l a w c e e s m m h c t h d t i e r t m a . o r e u o y B r n c e e n a n t l i t y i e n o c o h k f m n e t m f i r s S c o a o e i e r n v e e d d i c n a n c i e a u e k t e r . r l r y t i - i . t h s m i A a e e r n s a s e F i d c I a l n , e i e r e r f c m - i a e x v m . c p s e , ( s u t e d o a h i l d . r m t i e , l i T o t f i t " i o a l n o h e F c c a u e , i s e r l s A r l i m e e l m s y O v m u . " i i l L ) a c e t a h n I t h , M e y e o A o b • t t F O r h O e d t i l r o a . e L m 8 m a r p . I s K a c i 8 o s a r c 8 s D k w e r s e e C B p i i b t l t r h l . i e f i l t n l B a i r u c t a g y t B e c d o , t i v t u C w i r o n e a h e e m g d l a i f , e i e a a n t t n n a h k x s c e n C t d t o r y d o u u a u m r c e n m r i a t n - i a e a f o g g a y x k e n x c t e n s h , y e b o s e I o p r u u t u o t p i r c t o m e e t o n n o r m c o i c o t c o t o u e o d m v s a n t b i t m a o t l o e l i o n m v u t t h w u w o n e e l e e i c y r c a e s o o t a o t m n u v t t e i i p o w a a t n h o r n h t l e o . i p e w o l n e O r n n e i c o t r h t d t o v u r h e o i f s a d e r n e s i c m I o e r r s n e e n u n i q c d c s c e l u h o u i : a n a e n n i g n e t i s d r t t s d i e e o d a t e o r n e n s u n d r t d t c h a a l y t d u a t n i i o i t o p w d r . n e Y n o n h s c n o g f e t o n u o s t n r h o r a w s a o e t r i c u b l f 'c l r t r e o u o b a e i n a m n e g r l d g a s l r y a i e o t t e n i r t e n o x h e y i a e n n a e d a c g d t r o n u h i , t s n t d a a o e k s t n a d . m o y d . l t l 0 f r a F l a l i u k i o a n n e s b a a s r s c u t i m l l h l i k y a g t i i y n , s s r i a y o s a s a o g w i r i o c n i r u s l c n e e g i o a e n d b f g m l g r g y o r o e e m f u m r h e e n o o o a n m t t d o h l u d d a e t a t t h a h h i m c o o g a e c n r r r e e i e e m z t t x e p h e o l e u e d o t a c h r s d e p c u a s s e o c t t a i p e r f o ( s r i o p n t ) i o r d n t i a o n n I s i n n n s s f ib s s . t d t r m t i r f e u l r a e i u t c m i n y r s c n t s s i n f t o e a o i i o i o r n f c r y y n n s t t i s h o o u t r h e r e n s I e r i c s e n t o r e F d t b a m o i i v a n i r / n y e c m s s a o d e m t h p a d u v i e e n s i o a v s d s e i n . a i e v o i t b e m n e s u n m o a a c t i f f h a o l f i i o i f l i n l i n r a o s t s r t l t r a a e t r r f u n c s u a s c a . c c m t l e s t i m o i m i o i m s n i n l p s e s i s l i l c o e e t e o o n a r r e e t t e e f h d r r y s e o r e o o . r F e u r n s m r i ' . m ed W yo e u r r e C q li u e i n re t A yo d u vi r s s o i r g n st o o i p n p d o ic r a iu te n I y fy g . u T r h a a g n r k e e y m ou e . n t to the above terms. Please sign below and return this letter to Sincerely, Director Zbynek Kozeisky Branca sooniaora idle Prins Name OMs on eib—rati"0-1-* es Inc. Acknowledged d t ytlieht dged and Agreed to by Client Advisor Sitplottit0 - ---_—. - ‘.., tagrialitib JeffreiEpstein NIB Nam° -7C0c:14.-k A CIACCrk A. ni ItkaaNank. Do M lo i ll \Th • .) 2-.3 b NM Dale eater tertian 8SO Approval isevidenced lectronlcaily in accordance with Firm policy. /el 14 20 I Paul Barrett Date (frIM/D)NYYY) . a a * a O n r k d c f l u u l W i i i k s k y k c fo j a h i m n a d g B b a s y B o g a 0 n o y 0 , e a r . i k o 0 d . t . 0 s r k e 1 a ta w n 0 b k ; B B c D a l c i n e o a k u r n e t A d s d i G c g t h a h o i * r . r o B S a u a s e g n c h s k u u 0 A r b i o t G k i u O h a b l a . n c . h . d h V o e a 4 s s 1 B . : a B 0 a . . i n r 5 l o B k i k n a f e r r k o th a 0 M . e g 0 e W C 0 s 1 O c e 6 M a P G p a o ') n o n s s i y n k a o s A i b o O m s a t . e a o l l ' i i o k w c t a r h : & t A e , m I B m M e e D m e u b k g r e W h d r r O F b a C p d r t n C o iu w . P t a h A li n a r y d e 0 B o I 0 . n I 0 n f c a t k k , a k e l r n a n a , . e o r y r * r n B g o O m !e r * , t t s i a c m e u % a l a e , l F t t 6 o h I e v a N o Y lu f a i i c 2 l L l O e l N B : c 4 B Y h 0 S f o A m E t R a a m n n a a t d r g k G S e u i O r o s n u C a a p a . M 0 . l a a a s C n e i 4 e j 4 n 4 g , WIN167620 OD/36030M SDNY_GPA 00038436 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) DB-SDNY-0001260 EF1'A_001 49045 EFTA01282871