Gems
280 documents rated 8+/10EFTA01283812.pdf
This document is a Deutsche Bank KYC (Know Your Customer) profile for Jeffrey Epstein and his company Jeepers Inc, dated September 2013. It details Epstein's financial background, source of wealth, and the opening of new accounts after transferring assets from JPMorgan Chase. [Rating: 8/10 - Reveals...
EFTA01283800.pdf
This document is a Deutsche Bank Know Your Customer (KYC) file for Jeffrey Epstein from 2013, detailing the establishment of four accounts for his companies Southern Financial LLC and Southern Trust Company Inc. It provides detailed financial information, background checks, and compliance approvals ...
EFTA01283640.pdf
This is a Deutsche Bank account statement for Jeffrey Epstein from July 2017, showing approximately $153,000 in holdings primarily in European currencies with several large transactions including a $650,000 deposit and multiple wire transfers to European banks. The document reveals detailed financia...
EFTA01283514.pdf
This document is a Deutsche Bank portfolio statement for Jeffrey Epstein's account (680519) dated September 30, 2016, showing financial holdings, transactions, and withdrawals totaling approximately $89,089. [Rating: 8/10 - Detailed financial records of Jeffrey Epstein showing substantial fund trans...
EFTA01283490.pdf
This document contains Deutsche Bank account statements for Jeffrey Epstein from November 2016, showing financial transactions including fund transfers to European banks. The statements reveal account activity including disbursements to Credit Lyonnais, BNP Paribas, and Societe Generale, with amount...
EFTA01283438.pdf
This document contains bank statements from Deutsche Asset & Wealth Management for Jeffrey Epstein's account from July 2016, showing approximately $107,000 in assets with detailed transaction records including multiple wire transfers to European banks. The statements include portfolio summaries, cur...
EFTA01283424.pdf
This is a Deutsche Bank wealth management account statement for Jeffrey Epstein from January 2016, showing detailed portfolio holdings, transaction records, and fund transfers. The document reveals significant financial activity including multiple international wire transfers to banks in various cou...
EFTA01283334.pdf
This document is a Deutsche Bank Asset & Wealth Management account statement for Jeffrey Epstein from March 2015, showing account balance of $155,422.51 and various fund transfers to banks in different countries. The document reveals specific financial transactions and international money movements ...
EFTA01283298.pdf
Deutsche Bank Asset & Wealth Management portfolio statement for Jeffrey Epstein showing account details, transaction summaries, and portfolio holdings from February 2015. The document reveals banking relationships and financial transaction details for Epstein's accounts. [Rating: 8/10 - Detailed fin...
EFTA01283284.pdf
This document is a Deutsche Bank Asset & Wealth Management portfolio statement for Jeffrey Epstein (account #680519) from December 2015, showing account balances, transactions, and financial holdings. It includes detailed transaction records showing large wire transfers and investment activities thr...
EFTA01283202.pdf
Deutsche Bank account statement for Jeffrey Epstein dated July 31, 2014, showing detailed portfolio holdings, transaction records, and account activities including multiple international wire transfers to banks like BNP Paribas and Societe Generale. [Rating: 8/10 - Detailed banking records of Jeffre...
EFTA01283164.pdf
Deutsche Bank portfolio statement for Jeffrey Epstein's account from April 2014, showing financial holdings, transactions, and account details including approximately $135,960 in USD and EUR transactions through Deutsche Bank's London office. [Rating: 8/10 - Bank records for Jeffrey Epstein showing ...
EFTA01283131.pdf
This is a comprehensive set of Deutsche Bank corporate account documents for Jeffrey Epstein's companies, including bank account authorization forms, corporate incorporation papers, and internal bank discussions about documenting Epstein's source of wealth. [Rating: 8/10 - Reveals extensive corporat...
EFTA01283126.pdf
This document contains Deutsche Bank option trading account agreement forms for Southern Trust Company Inc, with Jeffrey Epstein and Jeanne Brennan authorized to place orders. The forms show extensive options trading experience with average trades of $1 million and approval for high-risk uncovered o...
EFTA01283104.pdf
This is a Deutsche Bank power of attorney document dated October 2013 granting Darren Indyke full trading authorization and asset movement authority over multiple accounts belonging to Jeffrey Epstein. The document includes correspondence between Deutsche Bank employees discussing exceptions needed ...
EFTA01283085.pdf
This document is a Deutsche Bank institutional suitability certificate signed by Jeffrey Epstein for two accounts - Southern Financial LLC and Southern Trust Company Inc. The form certifies these entities as institutional accounts capable of independent investment judgment under FINRA regulations. [...
EFTA01283075.pdf
This document contains a Deutsche Bank power of attorney form granting Darren Indyke full trading and asset movement authority over Jeffrey Epstein's accounts, along with internal bank emails discussing BSO approval for the arrangement. The document reveals Epstein had already transferred over $120 ...
EFTA01283074.pdf
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 Jeps...
EFTA01283069.pdf
This is a Deutsche Bank options trading application for Jeepers Inc., an entity registered in the US Virgin Islands, with Jeffrey Epstein, Harry Beller, and Jeanne Brennan authorized to place trades. The documents show approval for high-risk uncovered options trading with substantial financial capac...
EFTA01283044.pdf
This document contains Deutsche Bank custody account opening documentation for Jeffrey Epstein, including the custody account agreement, fee schedules, power of attorney arrangements, and tax forms. The account was opened in 2014 with an estimated total of $220 million in assets, with custody and ba...
EFTA01282979.pdf
This document is a Deutsche Bank deposit account opening application for 'The Haze Trust' signed by Jeffrey Epstein. The document establishes banking services including checking accounts, money market deposits, and various financial products through Deutsche Bank Trust Company Americas. [Rating: 8/1...
EFTA01282975.pdf
This is a Deutsche Bank deposit account opening application for Jetport, Inc., signed by Jeffrey Epstein as President. The document shows Epstein establishing a corporate banking relationship with Deutsche Bank Trust Company Americas, with the account registered to a St. Thomas, U.S. Virgin Islands ...
EFTA01282939.pdf
This is a Deutsche Bank Trust Company Americas deposit account opening application for the 'Butterfly Trust' with an address in St. Thomas, U.S. Virgin Islands. The document shows Darren Indyke and Richard Kahn as trustees signing to establish banking services for this trust entity. [Rating: 8/10 - ...
EFTA01282892.pdf
A Deutsche Bank Trust Company Americas deposit account opening application for Jetport, Inc., a company incorporated in the US Virgin Islands, signed by Jeffrey Epstein. This document establishes banking services including checking accounts, money market deposits, and various banking features. [Rati...
EFTA01282871.pdf
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. ...