DS9 Document EFTA00365451

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Unknown

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DOJ Data Set 9

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efta-efta00365451

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EFTA Disclosure

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From: To: Darren Indyke < Subject: United Healthcare Details for Jeffrey (Must get Fax on Aug. 7) Date: Mon, 04 Aug 2014 19:52:13 +0000 Attachments: JE_UnitedHealth.pdf You should receive the 'Foreign Coverage Letter' from United Healthcare on Aug. 7th to your fax number. You nit.i int and add to the Original Belarus Visa Application ( M has the original application!-a copy is on desk). We are hoping that the Foreign Coverage Letter details the requirements the Embassy is requesting. United Healthcare: Call United Healthcare on Thurs. Aug. 7 and check up on the letter... Belarus Medical Insurance Requirements: name, address and phone number of the insurance company; full name of the policy holder; insurance policy number; insurance territorial coverage (should be valid in Belarus or worldwide); insurance term of validity (should be valid through the period of the travel or temporary residence in Belarus); amount of medical coverage (should not be less than 10 000 Euro - 13 500 US Dollars). JE's Health Insurance Card: EFTA00365451

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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