Gems
280 documents rated 8+/10EFTA01282866.pdf
A Deutsche Bank options trading agreement for The Haze Trust account showing Jeffrey Epstein among those authorized to place trades, with high-value financial details and complete trading authorization documentation. [Rating: 8/10 - Document reveals Jeffrey Epstein's authorization to trade on behalf...
EFTA01282802.pdf
This document contains a Deutsche Bank power of attorney form granting trading and asset management authority, along with internal bank emails discussing exceptions needed for Jeffrey Epstein's accounts. The document reveals Epstein transferred over $120 million and sought to grant full power of att...
EFTA01282797.pdf
This is a Deutsche Bank options trading agreement and approval form for Southern Trust Company Inc, with Jeffrey Epstein and Jeanne Brennan authorized to place orders. The document shows substantial financial assets and extensive trading experience across multiple investment types including options,...
EFTA01282704.pdf
This document is a TBMA/ISMA Global Master Repurchase Agreement dated February 26, 2015, between Deutsche Bank AG and Southern Trust Company, Inc. The agreement establishes the legal framework for securities repurchase transactions between the parties, with Southern Trust Company notably listing Jef...
EFTA01282679.pdf
This document contains corporate formation and banking authorization documents for Financial Infomatics, Inc. (later renamed Southern Trust Company, Inc.), a Virgin Islands corporation established in 2011 with Jeffrey Epstein as the sole shareholder. It includes Deutsche Bank account authorization f...
EFTA01282678.pdf
A certificate of incumbency establishing Jeffrey Epstein as President of Southern Trust Company, Inc., a U.S. Virgin Islands corporation, with authority to execute a Global Master Repurchase Agreement with Deutsche Bank AG dated February 26, 2015. [Rating: 8/10 - Documents Epstein's corporate contro...
EFTA01282593.pdf
This document contains Deutsche Bank account authorization forms and corporate formation documents for Southern Financial LLC, with Jeffrey Epstein as the managing member and initial manager. The company was formed in the U.S. Virgin Islands in February 2013 and includes bank account agreements, ope...
EFTA01282501.pdf
This is a Global Master Repurchase Agreement dated January 7, 2015 between Deutsche Bank AG and Southern Financial LLC. It establishes terms for securities lending and borrowing transactions, including margin requirements, default provisions, and legal frameworks for repurchase agreements. [Rating: ...
EFTA01282476.pdf
This document contains a power of attorney authorization form for Jeffrey Epstein's DBSI brokerage accounts, granting full trading and asset transfer authority to his assistants. Internal Deutsche Bank emails discuss exception approvals for the $120+ million account onboarding, including irregular n...
EFTA01282471.pdf
This document contains Deutsche Bank Private Wealth Management option trading forms for Southern Financial LLC, with Jeffrey Epstein, Jeanne Brennan, and Harry Beller authorized to place orders. The forms detail extensive trading authority and financial information for high-value option trading stra...
EFTA01282465.pdf
This is an operating agreement for Southern Financial, LLC, a U.S. Virgin Islands limited liability company formed on February 26, 2013, with Southern Trust Company, Inc. as the sole member and Jeffrey Epstein designated as the initial manager. The document establishes the corporate structure, capit...
EFTA01282440.pdf
This document contains Deutsche Bank account authorization forms and corporate documents for Southern Financial LLC, a U.S. Virgin Islands entity managed by Jeffrey Epstein, along with related trust company documentation and an email about source of wealth verification for Epstein's account. [Rating...
EFTA01282435.pdf
This is an amendment agreement dated October 23, 2017, between Deutsche Bank AG and Southern Financial, LLC (a Virgin Islands entity) that reinstates a previously terminated ISDA Master Agreement and requires Jeffrey Epstein to maintain at least 51% ownership of the entity. The document establishes ...
EFTA01282416.pdf
This document contains bank account opening agreements between Jeffrey Epstein's Southern Financial LLC and Deutsche Bank Securities Inc., including detailed terms for brokerage account management, margin trading, and arbitration clauses. The document includes Jeffrey Epstein's Virgin Islands driver...
EFTA01282402.pdf
This document contains a Deutsche Bank power of attorney form executed by Jeffrey Epstein, granting Darren Indyke full authorization over his accounts, along with internal bank emails discussing exceptions needed to onboard Epstein as a client with $120+ million in transferred assets. [Rating: 8/10 ...
EFTA01282376.pdf
This document contains Deutsche Bank corporate account authorization forms and Articles of Incorporation for the J. Epstein Virgin Islands Foundation, Inc., establishing it as a nonprofit charitable organization with Jeffrey Epstein as the member and president. The paperwork includes banking authori...
EFTA01282345.pdf
This document contains Deutsche Bank custody account opening materials for Jeffrey Epstein from 2014, including account agreements, cash management authorization, W-9 tax form, and a power of attorney naming Darren Indyke. The documents establish a formal banking relationship with significant asset ...
EFTA01282316.pdf
This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted individuals. The document includes subsequent additions of additional redacted beneficiaries in March 2011, revealing a complex financial structure desi...
EFTA01282297.pdf
This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various beneficiaries including the notable removal of Ghislaine Maxwell as a beneficiary in November 2014. [Rating: 8/10 - Document reveals the deliberate remov...
EFTA01282264.pdf
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account relationship and the opening of multiple accounts for him and his entities Southern Financial LLC and Southern Trust Company Inc. The document details his wealth sources, business activities, and fi...
EFTA01282225.pdf
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accounts and entities under his control. The document shows the bank maintained business relationships with Epstein despite acknowledging his status as a re...
EFTA01282092.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for Jeffrey Epstein and his financial entities including Gratitude America Ltd, Neptune LLC, and NES LLC. The document details banking relationships, account purposes, and specifically notes Epstein's PEP status due to close relatio...
EFTA01282070.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from April 2014 for opening accounts for Zorro Development Corp, a real estate holding company owned by Jeffrey Epstein. The document details the relationship management by Paul Morris and shows Epstein transferring funds from his existing De...
EFTA01282044.pdf
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial network in 2013. The document details account openings for Epstein's insurance trust, his lawyer Darren Indyke's law firm, and associated accounting entit...
EFTA01282041.pdf
This document contains banking transaction records from Deutsche Bank for the Butterfly Trust account spanning 2014-2019, showing numerous wire transfers and cash disbursements totaling millions of dollars. The transactions include large real estate purchases, transfers to various LLCs, and internat...