Illegal Activity
none
Blackmail
none
Date
October 13, 2017
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank Securities Inc. to Jeffrei Epstein outlines the terms and conditions for accepting trading instructions via electronic media. It details the risks involved and requires Epstein to acknowledge and agree to hold the firm harmless from any liability arising from the execution or non-execution of transactions based on such instructions.
Metadata
- Subject
- Trading instructions via electronic media
- Sender
- Branca Sforza, Director, Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- WIN167620 OD/36030M SDNY_GPA 00038436 DB-SDNY-0001260 EF1'A_00 149045
- Date
- October 13, 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Branca Sforza | Employment | Deutsche Bank Securities Inc. | Branca Sforza is a Director at Deutsche Bank Securities Inc. |
| JeffreiEpstein | Client | Deutsche Bank | Jeffrei Epstein is a client of Deutsche Bank. |
| Zbynek Kozeisky | Client Advisor | Deutsche Bank | Zbynek Kozeisky is a Client Advisor at Deutsche Bank. |
| Paul Barrett | Employee | Deutsche Bank | Paul Barrett is an employee of Deutsche Bank, evidenced by 8SO Approval. |
Notable Quotes 2
It is the practice of Deutsche Bank Securities Inc. (the "Firm") not to accept trading instructions Irom customers via electronic media.
In consideration for our agreeing to make this accommodation to accept Instructions Iromyou via email or facsimile at your requeit and upon the 'condition that y0u acknowledge end agree that (i) instructions received via email or lacalmile ere deemed reclined only when actually read, and rug agree lo hold harmless arid indemnify the Firm and its affiliates. emplceees. one:attend directors from any and all liability arising from theexecution of transactions based on buch instructions or frorn such instructions not being executed.
Financial Information
Transactions:
- Trading instructions via electronic media
Legal Compliance
- Liability arising from the execution of transactions based on electronic instructions.
- Risk of loss arising from the method of transmission used in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or interceptions.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 12
Deutsche BankDeutsche Bank Securities Inc.SOUTHERN FINANCIALTHE:HAZE TRUSTJEEPESSINCSOUTFERN TRUST.COMPANYINCJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCFINfillNYSESOCDeutsche Bank Trust Company AmericasFCC
Locations 1
ST THOMAS VI (1.0802
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To obtain agreement from a client (Jeffrei Epstein) to the terms and conditions under which Deutsche Bank Securities Inc. will accept trading instructions via electronic media.
- Significance
- This document outlines the risks and liabilities associated with accepting trading instructions via electronic media and seeks to protect Deutsche Bank from potential losses.
File Info
- File Name
- EFTA01282871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.667554
- DOJ Source
- View on DOJ