Skip to main content
Skip to content
Case File
sd-10-EFTA01449051Dept. of JusticeOther

EFTA Document EFTA01449051

Deutsche Asset & Wealth Management Signature Ca rd Deutsche Bank Trust Company Americas The Naze Trust Account Holder Title Account Number K Individual K fTF/PODIATF• K Corporate K Limited Liability Number of Signatures K Joint, with Rights K Joint, Tenants K Pennershlp of Survivorship in Common Corporation Required: K Other: Jeffrey Epstein Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date Specim

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449051
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Asset & Wealth Management Signature Ca rd Deutsche Bank Trust Company Americas The Naze Trust Account Holder Title Account Number K Individual K fTF/PODIATF• K Corporate K Limited Liability Number of Signatures K Joint, with Rights K Joint, Tenants K Pennershlp of Survivorship in Common Corporation Required: K Other: Jeffrey Epstein Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date Specim

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Signature Ca rd Deutsche Bank Trust Company Americas The Naze Trust Account Holder Title Account Number K Individual K fTF/PODIATF• K Corporate K Limited Liability Number of Signatures K Joint, with Rights K Joint, Tenants K Pennershlp of Survivorship in Common Corporation Required: K Other: Jeffrey Epstein Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date Specimen Signature For ITFIPOD/ATF See Supplomen al arms and Conditions 1111111 liDliii~Ill~iTff1~F~IF Date of Power of Attorney 19AWM-0059 NAOS01300014641-000102936 005678 092913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104300 CONFIDENTIAL SDNY GM_00250484 EFTA01449051

Related Documents (6)

Dept. of JusticeOtherUnknown

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

32p
OtherUnknown

NO. 23838

DOJ EFTA Data Set 10 document EFTA01333221

21p
Dept. of JusticeOtherUnknown

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

24p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373552

0 0 O 0 zz m m 5 5 mm zz I- T- M C 7.) (/) z m a to O CO I 6) O 0 • Z I o -c a a m a CO -4 CD V --J (1) Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas Southern Financial LLC Account Holder Title Account Number Individual ITF/POWATP ate i Limited Liability Number of Signatures Corporation Required: i Partnership ' Other. .75:37 %, _v.-7u_ 6.....e.nc..4'C-cs. Approved Power .of Attorney Jaffrey Epstein Print Name

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448970

Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Jaspers, Inc Account Holder Title K Individual K ITF/POD/ATF• ❑" Corporate K Joint, with Rights K Joint. Tenants K Partnership of Survivorship in Common Account Number K Limited Liability Number of Signatures Corporation Required: K Other. Jeffrey Epstein Print Name Signature Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date Specimen Sig

1p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p

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.