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EFTA Document EFTA01372580EFTA Document EFTA01372582
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efta-efta01372581DOJ Data Set 10Correspondence

EFTA Document EFTA01372581

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lisa-M Ramos Sent: 6/25/2019 11:19:46 AM To: Stewart 0ldfield I Subject: Re: Account Inquiry Stewart We have the below statements for account Please advise if we can destroy which was closed on 01/04/19 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. INDYKE PLICATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management si•Ww th ‘lana,..;,rocid ' ' . w York. NY. 10I54.0001.1;SA Tel. Emai hues: ow& Odranci dh com eroups..mn-ofkTationtous CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066326 CONFIDENTIAL SDNY_GM_00212510 EFTA01372581

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Deutsche Bank

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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