Illegal Activity
none
Blackmail
none
Date
2014-12-18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a custody account agreement between Jeffrey Epstein and Deutsche Bank Trust Company Americas, outlining the terms and conditions for managing his assets. It includes details about investment options, advisor roles, fees, and legal responsibilities, as well as a Power of Attorney designating Darren Indyke as his Attorney-in-Fact.
Metadata
- Subject
- Custody Account Agreement and Related Documents
- Sender
- —
- Recipients
- —
- Document ID
- WM134649, 015629.122413
- Date
- 2014-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | custody account holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is opening a custody account with Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | Power of Attorney | Darren Indyke | Darren Indyke is Jeffrey Epstein's Attorney-in-Fact |
Notable Quotes 2
As Custodian, the Bank will keep and protect, in the same manner as the Bank keeps and protects its own similar property, the securities, cash or other financial assets you deposit in your Account(s) and any dividends. interest or other distributions received on those assets or from their sale or other disposition (collectively, the "Property").
You authorize the Bank to share information about you and your Account(s) with the Bank's affiliates as set forth in Annex E. You specifically direct the Bank not to disclose your name, address or the amount of securities you beneficially own to any issuer.
Financial Information
Amounts:$ 220,000,000.00
Assets:
- Securities
- Cash
- Financial instruments
- Foreign currency
Transactions:
- Opening and maintaining custody accounts
- Buying and selling securities
- Transferring funds
- Paying advisor fees
- Reinvesting earnings
- Paying taxes
Public Knowledge
- Context
- Custody account agreements are standard financial documents. However, the involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 12
Organizations 12
Deutsche BankDeutsche Bank Trust Company Americas (DBTCA)DeAM, Inc.Deutsche Investment Management Americas Inc. (DeIM)Blackrock Provident Institutional FundsReich & TangInternal Revenue Service (IRS)Deutsche Bank AGDeutsche Bank Securities Inc. (DBSIL)Deutsche Bank Trust Company N.A. (DBTCNA)Deutsche Bank National Trust Company (DBNTC)Federal Deposit Insurance Corporation (FDIC)
Locations 5
U.S.United States Virgin IslandsSt. Thomas, USVINew YorkNew York City
Financial Entities 1
Money Market Deposit Account with DBTCA
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish a custody account agreement between Jeffrey Epstein and Deutsche Bank Trust Company Americas.
- Significance
- This document outlines the terms and conditions for managing Jeffrey Epstein's assets within a custody account at Deutsche Bank.
File Info
- File Name
- EFTA01283044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.379840
- DOJ Source
- View on DOJ