Case File
efta-01299230DOJ Data Set 10OtherEFTA01299230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299230
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
December 21, 2018
Mr. Jeffrey Epstein
Mr. Darren Indyke
Mr. Richard Kahn
Dear Jeffrey, Darren and Rich,
This letter will confirm the substance of our telephone conversations, in which I informed you of
Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts
or other entities related to you. Accordingly, we request that you make arrangements for the transfer
of the assets in the accounts maintained by you and related account holders (subject to any rights
Deutsche Bank may have in connection with such assets) to another financial institution by February 28,
2019.
Until that date, we will provide full use of your deposit and checking accounts. We will also allow
trading in your brokerage accounts for liquid securities, but reserve all rights to refuse certain
transactions at our discretion.
Deutsche Bank is committed to facilitating an orderly transfer of the relevant assets, and we thank you
in advance for your cooperation in that effort. Please feel free to contact me with any questions.
Sincerely yours,
Stewart 0ldfield
Director
Armen Brash
Director
SDNY_GM_00065008
CONFIDENTIAL - PURSUANT TO FED. R.ctc.)NEIDENTIAL
DB-SONY-0027833
EFTA_00 I 75508
EFTA01299230
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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From: Jeffrey Epstein <[email protected]>
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