Illegal Activity
none
Blackmail
none
Date
October 13, 2017
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank outlines the terms for accepting trading instructions from Jeffrey Epstein via electronic media, acknowledging the associated risks and liabilities. Epstein agrees to hold the bank harmless for any losses arising from these instructions.
Metadata
- Subject
- Trading Instructions via Electronic Media
- Sender
- Zbynek Kbzelsky, Director, Deutsche Bank
- Recipients
- SOUTHERN FlNANGIALUe /THE HAZE TRUST / JEEREBS.iNC, SOUTHERN TRUST COMPANY INC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
- Document ID
- N4G023804; N4G024943,- N4G024935, N4G023812, N4G0249S0
- Date
- October 13, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Jeffrey Epstein | Deutsche Bank allowing Jeffrey Epstein to provide trading instructions via electronic media. |
Notable Quotes 2
it is the practice of Deutsche Bank Securities Inc. (the **Frrm") not id accept trading instructions (rom customers via electronic media.
instructions received via email or facsimile are deemed received only when actually read, and (ii) yo.0 agree.to hold harmless arid iridbmnify the Firm and its nfliliates, employees, officers and directors frorri any and all libbili^ arising from the execution of transactions based on'such instruciions.or from such instructions not being executed.
Public Knowledge
- Context
- The relationship between Deutsche Bank and Jeffrey Epstein has been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche BankDeutsche Bank Securities Inc.SOUTHERN FlNANGIALUeTHE HAZE TRUSTJEEREBS.iNCSOUTHERN TRUST COMPANY INCJ EPSTEIN VIRGIN ISLANDS FOUNDATION INC
Locations 1
ST THOMAS VI00802
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain agreement from the client to allow trading instructions via electronic media, acknowledging the risks involved.
- Significance
- This document outlines the terms and conditions under which Deutsche Bank will accept trading instructions from Jeffrey Epstein via electronic media, highlighting the risks and liabilities involved.
File Info
- File Name
- EFTA01445077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.186167
- DOJ Source
- View on DOJ