Illegal Activity
none
Blackmail
none
Date
October13,2017
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Deutsche Bank outlines the terms and conditions for accepting trading instructions from Southern Financial LLC and related entities via electronic media. It includes an indemnification clause protecting Deutsche Bank from liability related to these instructions.
Metadata
- Subject
- SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvies FOUNDATION INC
- Sender
- Branch suomisoes s'
- Recipients
- —
- Document ID
- DB-SDNY-0041134 SDNY_GM_00187318
- Date
- October13,2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities Inc. | business | SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvies FOUNDATION INC | Deutsche Bank Securities Inc. is willing to make an exception to allow trading instructions via electronic media. |
| Jeffrey Epstein | signature | SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvies FOUNDATION INC | Jeffrey Epstein signed the agreement on behalf of the listed entities. |
Notable Quotes 2
instructions received via email or lagstrnde me deemed received only when actually read, and (ii) you.agree to hold harmless arid indemnity the Flan and its affiliates. emPloAres. oflicert•and ditto:tors from any and NI lioN1ity arising from the execution of transactions based on :suciii insanctionsor tram such instructions not being executed.
You will bear therisk:of loss arising from the rtiethad of •uansmisslon used in the mient of transiniss miSunderstandIngsj sonatIona. uansmission by unauthorized Mesons. forgery or intercepts.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche BankDeutsche Bank Securities Inc.SOUTHERN FINANCIAI. LLCTHERAZE TRUSTJEEPERS INCSOUTHERN TRUST COMFANYINCJ EPSYEIN VIRGIN isuvies FOUNDATION INC
Locations 1
ST THOMAS VI 00802
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain agreement from the client to accept trading instructions via electronic media and to indemnify Deutsche Bank from any liability arising from the execution of transactions based on such instructions.
- Significance
- This document outlines the terms and conditions under which Deutsche Bank will accept trading instructions from the client via electronic media.
File Info
- File Name
- EFTA01355846.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.120337
- DOJ Source
- View on DOJ