EFTA Document EFTA01449050
Barcode_Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Ar Client Information The Haze Trust ClienVCompany Name Online Contact Name The Haze Trust Title Address St, Thomas City Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Book Number Reporting Transfer K Bill Pay K ACH K Wire Positive Pay Transfer (F
Summary
Barcode_Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Ar Client Information The Haze Trust ClienVCompany Name Online Contact Name The Haze Trust Title Address St, Thomas City Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Book Number Reporting Transfer K Bill Pay K ACH K Wire Positive Pay Transfer (F
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EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
KYC Print
DOJ EFTA Data Set 10 document EFTA01283985
NO. 23838
DOJ EFTA Data Set 10 document EFTA01333221
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