Case File
efta-01392903DOJ Data Set 10OtherEFTA01392903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392903
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
km- is not valid until approved by 850.
October13,2017
SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEERERS INC
SOUTHERN TRUST COMPANYINC f J EPSTEIN VIRGIN istoies FOUNDATION INC
6100 RED HOOWOUARTER 83
ST THOMAS Vt 00802
Re'
It is the practice, of Deutsche Bank Securities inc. (the "Firm') not to accept trading instiuctions from customers via etectronic
media. To facilitate orders more efficiently and expeditiously, the Firm is willing to make an exception toallqw vou to Provide
trading instructions via electronic media. e.g., I-mail;facsimile, AOtiltvt-DB, 88 Chat 'and e•fax, but not via vote:email Casters
sent by email or facsimile they not resenthe Firm, or once such orders art recoivatiohey may not come to the attention of
the intended recipient in.a timely mamer. As a result. there may be.marketIlircwa lion 4Unilt the period between when the
instructions &resent arid when the order is received. To alleyiate ids possibility, we enenurege.You.to continuo to phone us
prior to sending trading instructions vistmail, facsimile, aottim-oe. 88 Chafer e-fax to make sure communication with a
Client Advisor is esteblished•
In consideration for our agreeing to make this accommodation to accept In'structIons from you via email ot.facsimile et your
regueit and upon thetondltiorithat you acknowledge and ogres that Ili instructions received via email or lagstrride are deemed
received only when actually read, and (ii) you...Weeto hold harmless arid indemnify the Flan and its affiliates. entoloAtes.
office/S.8nd detesters from any and NI lioNlity arising from the execution of transactions based on Such iestructions.or tram
such instructions not being executed. Finally, you agree to ecceptresponsibility for the transmission of instructionstolon
errors.
th7Finn
and agree that You will bear Cho risk:of loss arising from the Meted pf•transmisslon used in the mient of traftsiniss
miSunderstandIngsj
sonatIons. uensmission by unauthorized persona. forgery or intercepts.
We mouIreyour sign tura oaf. to InrAcale your agreement to the alloys terms. Reese sign' below and return tNvleuer to
your ClientAdvisor
your
topprory. Thank you.
, •
Sincerely,
Branch suomisoes s'
Doane of icutriiii.
Acknowledged
Director
Zbyrnsk Kozeisky
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Jeffrey Epstein
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OSO Approval it yidenced canonically in accordance with
m policy.
Paul Barrett
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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DB-SDNY-0098208
SDNY_GM_00244392
EFTA01392903
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
621 0211SWIFT/BIC
HOOWOUARTERSWIFT/BIC
SOUTHERNRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
EFTA02367961
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