Skip to main content
Skip to content
Case File
efta-01459875DOJ Data Set 10Other

EFTA01459875

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459875
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank 09 December 2015 FACSIMILE TRANSMISSION Global Equity Derivatives Southern Financial LLC, Virgin Islands To: Jeff Epstein Fax No: 00000 Transaction Reference Number: LN 618753 Event No: 1 If you do not receive all the pages, please telephone immediately. Please And attached the confirmation for the above referenced transaction. Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 2DB Telephone: +44 207 545 8000 Oo Deutsche Bank Securities Inc 60 Wall Street New York, NY 10005 Please note that this will be the only form of Confirmation despatched by us. Kindly execute and return it by facsimile immediately, marked for my attention. Please also note that the Deutsche Bank group may require you to provide a copy of your authorised signature list/ certificate of incumbency, ensuring that the signatory on the confirmation is included in that list. If you wish to exchange hard copy forms of this Confirmation or should you have any comments or queries please do not hesitate to contact me on the above telephone number. Please return the signed Confirmation to fax number: Regards Prabhuling Kottalagi NOTICE Tin comma mouton rise ye abni eta rota %litho corfidcre al ands legally Footage' and is 'Mended only In the addressee norm.] above If pu vie nce the named ad:keno& Ih,cannunaba hes been scot to ruin mice one leo ar • asked rot to tee* use a disclose it VP should be of ;telt/ d pa woad contest us n mrnsli ally so OP vet can arrange Ice its rear n Thank low Charmsnotthe NicerPay Staid Paul Achletnec Moragerrent Bard John Coen (CmCharrnal) J urge Futschen lOaCharrrenI Seem Krause. Sulpha n Lets", Suitt Lyme Here yRitchcee, Mn Sc hors It, Christen Savoy Deutsche Balk /4 iS Out h0taad u rd.! Ge men Sal kng LawIcommstert araity Effete's' nCe rival Bank and the BS IN, Germanys F easel Aroma Sioirescry &MadNand,i n toe umed Kingdom', by tr. PriA•neaiR•aulgicn Pah0otY ■iswgad low per *sal byte Ea wean Coital Bank and byte Barn and s sutsect to hosted repulse:no nth, Wits] Kingdom bythe Fnnanr Concha Asepses and the PtuSerti el Replace etilhally CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0120623 SDNY_GM_00266807 EFTA01459875

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+44 207 545 8000
Wire RefReference
Wire Refreferenced

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486187

IN:cou Iktember 29,2006 I Jeffrey Epstein lter 01,2006 - Page 4 of S JPMorgan Primly' Account Number: 739-47 ,t Private Bank Premier Account Number Jeffrey Activity Date Dec 13 Checking 739-470663 Epstein Description Debit Credits ( co M ) Balance Electronic Funds Transfer ADP PAYROLL FEES Re ADP-FEES Ret 1318E 6019853 $6.00 $187,431.71 Dec 13 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP - FEES Ref 1318E 6019852 $89.18 $187,342.53 Dec 15 Check Paid 0 1057

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.