Case File
efta-01385079DOJ Data Set 10OtherEFTA01385079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Deutsche Bank
Wealth Management
Sicineturf, Card
Deutsche Bank Trust Company Americas
Southern Financial LLC
Account Holder Title
Account Number
Individual
ITF/POD/AW•
Corporate
if Limited Liability
Number of Signatures
Corporation
Required: 1
Joint. with Rights
Joint. Tenants
Partnership
Other:
of Survivorship
in Common
Jeffrey Epstein
,ognaturo
Print Name
Darren indyke
t rlattall
Punt Name
(2)
Harry Beller
Signature
Punt Name
k?
Jeanne Brennan
!annum
Punt Nome
Approved
Power of Attorney
Specimen Signature
FO. T.:Pe
F
Supptertian
and Conditions
Date
Oats of h wer of Anomie,.
tAA1167290 00667e.010816
EFTA01385079
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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