Skip to main content
Skip to content
Case File
efta-01384117DOJ Data Set 10Other

EFTA01384117

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384117
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BANK Fax 4108955135 Sep 24 2013 09:28am PC03/013 ACC TA OE SWAV,SOR TRUSTEE TIETJAU TEM WW,REA,S, Jeffrey E. Epstein is Trustee of The Hate Trust ( the bitrgse), cleated pursuant to UuSt kgeernent dated February 9, 1999 helvneu laity E.Epitein, as Grantor, JBK1 Jeffrey E. Epstein. as Trustee (the 'Trust Agrantentl; rad WNW" itirrey E. Epstein, Tune of the Mist, pursuant to the provisions of Article FIFTH, paragraph (tO of the Trust Agreement, desippated Darren IC Initytte, to act as Trustee of the Dust; NOW, TREMOR& the undersigned hereby accepts his 9pr:imam as Trustee and agrees to be bound by all the terms and conditions of the Tmst Agreement, egfeetive from and after the date thereof. Dated as of: May 8,2007 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0084135 CONFIDENTIAL SDNY_GM_00230319 EFTA01384117

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 4108955135
Phone4108955135
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.