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EFTA01283074.pdf
AI Summary
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 containing an agreement signed by Jeffrey Epstein. The document appears to relate to multiple accounts associated with Virgin Islands entities including Southern Financial LLC, The Haze Trust, and Jepstein Virgin Islands Foundation Inc. [Rating: 8/10 - Documents Epstein's banking relationship with Deutsche Bank and reveals multiple Virgin Islands entities, though text corruption limits full analysis]
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Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas VI | location | Address location for the Virgin Islands entities |
| Deutsche Bank | organization | Financial institution issuing wealth management document |
| Jepstein Virgin Islands Foundation Inc | organization | Foundation entity associated with the accounts |
| Southern Financial LLC | organization | Virgin Islands entity associated with the accounts |
| Southern Trust Company Inc | organization | Trust company listed in the account details |
| The Haze Trust | organization | Trust entity listed as account holder |
| Jeffrey Epstein | person | Signatory on the banking agreement |
| Paul Barrett | person | Individual providing approval signature |
| Zbynek Kozelsky | person | Deutsche Bank Director who signed the document |
Full Text
Deutsche Bank Wealth Management Form• is not valid until approved by 8SO. October 13, 2017 SOUTHERN FINANCIAL LLC ITHEHAZE TRUST I JEEPERSINC SOUTHERN TRUST COMPANY INC / J EP$TEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOICOUARTER 83 ST THOMAS VI 00002 Re: N4G023804. N4G024943; N4G024935, N4G023812, N4G024950 m i I C p 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 f e 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 n i s d e t 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 S r n c e e n a n t l i y t i e n o c o h k f n m e t m f i l s S c o o a e i e r v n a e d d i c n a n i i e a u l e t i r . r l t r y i i h . e t s i A a e . e g r n s s e . F d , c I a n i e e r e r r f c m i a - e x v . m c p s e , ( a s u t e d o h i i l d t . r m t e . , 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 O y v m u . " i i L l ) a c e t a - h n t h , I e y e M o A o b t t A O - r h e D d t l r o L a . e m 8 m I a r p , M s a c i 8 o s a r c - 8 s k D w e r s e e C p B i i b t l t r h l . i e f i l t n l B e i O r c t a g y t e e c d o , i t v t C w u i r o n e a b h e m g d t a f i , c i e a a n t t i n e n h x k s e n e t e d t r o d y o u a u u m r c e n m i r t n - a i a e a l o e g g y x k n x e c t e n s , h y e b o s e n o p 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 n a o t l o e l i i o n m u v t t h w u w o n e e e i e i c r y c e s a e t o a o n t m v u t t i e i p o w a a t n h o n i h l e t o . i w p e o n O e r n n i e o c t r h d t o v u t h r e i f s d a o e r e s n t I m o e r r s n e e n u f i c f q s d c c i e c u u h o a i o v e n n i g n e r d i s r t t s d i e e e d a t e r o r n e n s u n d r d t t c a h a l y t d u t n a i i o i o p w d r t n e n o i i h o n s c n f e g u t o n o t n s r o h r w : s a o I t e i c u b l f t l r t o r e u o b a n i a m n e g d l g a s r l y l e a o t t e i e n r n t o x e h i y a n n e 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 u l 0 f a F a l ( l i u k i o i a n i n ) e s b a s a y s c t i m l o l h l i k y a t u i i y n , s s r i a y o s ' s a a o g i w i o c r n r u i l c n s e e g o a i e d n b h g m g g y t o r o e e m f u r r n h e a 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 b e i e m z t t x e p h o e l e t e o d t r a c h s e d p c u a s s e o c t t a p i e r f o ( s r o i p n t ) i o r d n t i a o n n s I i n n n s s f ib s s . t d t r i m t r f l e u r a i t u t t c m i n y r s c g 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 r e e n s h e c s e t a r e F d b a m i i v a n i r n e m s s le d e m t h a d t v ' i e n s i o a v d s e i n a i e v o i t s 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 : c s . c s c m t e i t s i m i o m o i i m s n i n p l s e s i s l i l o o e e t o z o n a r r e e t t e e f h d r ' r s f e o r e o , o m F e u rs r m i v , e n d 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 io 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 level to Sincerely, Director Zbynek Kozel-sky rale Mini Nairn, dged and Agitsett to by Client Advisor stamen, V\ ic (// Dens* JeffreiEpstein Pile Wen ccoctkiA ClAcctkikrL, eriniNwee 44 1 • a 2.,2/1 Dow Imil70 Dab teMB0OPYYrA 8S0 Approval is evidenced factronlcally in accettlince with F rm policy. id el 20 11' Paul Barrett Date (frimhx)mtyy) u aa r 'O o r nn n n d c :s i l u m o ir i : a t 1 i t d e h 0 in n d e : g b B a s y O d a v A O y y C k w : o ' m c w l i y s v a e i h n n a ° k ! l B c k O a l c i n c n a / u e r A t i ( i s n O ' c 0 g h o 1 , s d o . 0 i c l s a 0 e _ n n 0 s k r t 0 i p r s b o A io u id s t a i s a a n c l d c i h o w i e t s s B i . o a B a . . i o n . ld ; o k i u k n t m t i I e n n a d . v g t c o U C o s n r c o n l a e M s p a u o w n S n y e o a s w A i D o r s n o e . e D l l w i l C o o y a r t - t t S h s d c e 1 t h h 7 f e 0 1 t 0 ° s D f u f * ib g i C W r h d , c . O w f S O p I a l I u s C c t s . r h c a a t s a n l, o r * d e & I a o i x o t n h r k e n A l c S I r m i o n t c e r o m o n t b u : n f r e • s ; t e f a e r % o l z t f , h t H a e h A e C D M + o r t a A t w i: g s N i - l t d l Y i . le i S c e E i B d a 0 a . r : i . r , n ‘ r , s r r s n ir it e m . I C a ! f l r a l t e ; c d i t s n s t) in wsil67618 OVE51.0307i6 SDNY_GM_00038746 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001570 EFTA_00149355 EFTA01283074