Illegal Activity
none
Blackmail
none
Date
October13,2017
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank Securities Inc. outlines the terms and conditions for accepting trading instructions from Southern Financial LLC, Theraze Trust, Jeerers Inc, Southern Trust Company Inc, and J Epstein Virgin Islands Foundation Inc. via electronic media. Jeffrey Epstein signed the agreement on behalf of these entities, acknowledging the risks and agreeing to indemnify Deutsche Bank against any liability arising from the execution or non-execution of such instructions.
Metadata
- Subject
- Trading Instructions via Electronic Media
- Sender
- Branch Supervisor, Director
- Recipients
- —
- Document ID
- YO467621 0211:1430716
- Date
- October13,2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Securities inc. | Client | SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEERERS INC SOUTHERN TRUST COMPANYINC f J EPSTEIN VIRGIN istoies FOUNDATION INC | Deutsche Bank Securities inc. is agreeing to accept trading instructions from the listed entities. |
| Jeffrey Epstein | Signatory | SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEERERS INC SOUTHERN TRUST COMPANYINC f J EPSTEIN VIRGIN istoies FOUNDATION INC | Jeffrey Epstein signs the agreement on behalf of the listed entities. |
Notable Quotes 2
It is the practice, of Deutsche Bank Securities inc. (the "Firm') not to accept trading instiuctions from customers via etectronic media.
In consideration for our agreeing to make this accommodation to accept In'structIons from you via email ot.facsimile et your regueit and upon thetondltiorithat you acknowledge and ogres that Ili instructions received via email or lagstrride are deemed received only when actually read, and (ii) you..Weeto hold harmless arid indemnify the Flan and its affiliates. entoloAtes. office/S.8nd detesters from any and NI lioNlity arising from the execution of transactions based on Such iestructions.or tram such instructions not being executed.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 9
Deutsche BankDeutsche Bank Securities inc.SOUTHERN FINANCIAI. LLCTHERAZE TRUSTJEERERS INCSOUTHERN TRUST COMPANYINCJ EPSTEIN VIRGIN istoies FOUNDATION INCFINRANYSE
Locations 1
ST THOMAS Vt 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 under specific conditions.
- Significance
- This document outlines the terms and conditions under which Deutsche Bank Securities Inc. will accept trading instructions from the client via electronic media, including email and facsimile. It includes a hold harmless and indemnity clause.
File Info
- File Name
- EFTA01392903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.518271
- DOJ Source
- View on DOJ