EFTA Document EFTA01366423
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The urvisertuned hereby authorizes and deems oeutscrin Beak Ate,. Brown (taut art Bank Alex Brown" or 'cane') to fame the below asset momment instructions, If sou yeah to request multiple wires. Checks. journals or hee deliveres. please use the long form. DBA3 Account Name Jeffrey E Epstein Account S. Wire La Wee federal lands in the amount of S To Bank risme. TO Bank Coy / Slate ABA
Summary
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The urvisertuned hereby authorizes and deems oeutscrin Beak Ate,. Brown (taut art Bank Alex Brown" or 'cane') to fame the below asset momment instructions, If sou yeah to request multiple wires. Checks. journals or hee deliveres. please use the long form. DBA3 Account Name Jeffrey E Epstein Account S. Wire La Wee federal lands in the amount of S To Bank risme. TO Bank Coy / Slate ABA
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
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
EFTA Document EFTA01382575
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged inst
EFTA Document EFTA01360902
3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
EFTA Document EFTA01357634
Subject: Your KYC has been rejected Your KYC has been rejected. Case ft: 01133624 Relationship: EPSTEIN, JEFFREY RELATIONSHIP customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete section 3D ii. due diligence searches were not located iii. J. Epstein
EFTA Document EFTA01361233
Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1(646)461-1465 Mobile +1 631-873-7577 Email zia.memon@db.com (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: julie.cataudella@db.com, kimberly.hart@db.com, Irina Yablochnik/db/dbcom@DBAMERICAS D
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.