1 duplicate copy in the archive
efta-efta01456622
EFTA Document EFTA01456622
Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Mort. Inc Client/Company Name ate Wealth ID: alpha numeric 6-16 char. Online Contact Name Mort, Inc Title 6100 Red Hook Quarter, B3 Address St. Thomas Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $ Wire Transfer Dai
Summary
Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Mort. Inc Client/Company Name ate Wealth ID: alpha numeric 6-16 char. Online Contact Name Mort, Inc Title 6100 Red Hook Quarter, B3 Address St. Thomas Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $ Wire Transfer Dai
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire
PositiveWire Transferwire transfersRelated Documents (6)
Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content
Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content The file contains only a title and file identifier with no substantive information, names, dates, transactions, or allegations. It provides no actionable leads or novel insights into any controversial actions or actors. Key insights: File appears to be a placeholder or index page; No mention of individuals, agencies, or financial details
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
Forwarded NYTimes alert about Obama nominating Loretta Lynch as Attorney General
Forwarded NYTimes alert about Obama nominating Loretta Lynch as Attorney General The passage is merely a forwarded news alert announcing a public nomination. It contains no new information, investigative leads, financial details, or allegations involving powerful actors beyond what is already publicly known. Key insights: Email forwarded by Darren Indyke to Jeffrey Epstein on 11/8/2014; Contains a NYTimes news alert about President Obama nominating Loretta Lynch as Attorney General; No additional commentary, documents, or undisclosed details are provided
Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List
Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List The passage is a largely narrative, unverified recollection that lists many high‑profile names (Bill Gates, Larry Summers, Prince Andrew, etc.) but provides no concrete dates, transactions, or documentary evidence. It suggests possible leads—e.g., a Florida lawyer’s recent filing linking Prince Andrew and Alan Dershowitz to a “sex‑slave” ring, and a reported security detail for a “controversial head of state”—yet these are presented without corroboration, citations, or actionable details. The content is highly sensational and could provoke public outcry if true, but its investigative usefulness is limited by the lack of verifiable facts. Key insights: Epstein allegedly hosted daily briefings for a rotating roster of wealthy and powerful individuals in his Manhattan dining room.; A recent Florida court filing (eight years after the original suit) allegedly adds new plaintiffs and names high‑profile figures such as Prince Andrew and Alan Dershowitz in a sex‑slave allegation.; Epstein is described as advising Bill Gates on expanding the Gates Foundation’s funding mechanisms.
EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.