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EFTA01283074.pdf

set10 Interestingness: 8/10 Original 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]

Flags

notable_figures financial_transactions redacted_content

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
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wsil67618 OVE51.0307i6
SDNY_GM_00038746
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001570
EFTA_00149355
EFTA01283074