Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01456627Dept. of JusticeOther

EFTA Document EFTA01456627

Deutsche Asset & Wealth Management Signature Ca rd Deutsche Bank Trust Company Americas Mod, Inc Account Holder Tide Account Number K Indaklual K ITF/POD/ATF, ID Corporate K Limited Liability Number of Signatures Corporation Required: 1 K Other: K Joint. with Rights K Joint, Tenants K Penner:hip of Survivorship In Common Jeffrey Epstein Print Name Darren Indyke Signature Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456627
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Asset & Wealth Management Signature Ca rd Deutsche Bank Trust Company Americas Mod, Inc Account Holder Tide Account Number K Indaklual K ITF/POD/ATF, ID Corporate K Limited Liability Number of Signatures Corporation Required: 1 K Other: K Joint. with Rights K Joint, Tenants K Penner:hip of Survivorship In Common Jeffrey Epstein Print Name Darren Indyke Signature Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Signature Ca rd Deutsche Bank Trust Company Americas Mod, Inc Account Holder Tide Account Number K Indaklual K ITF/POD/ATF, ID Corporate K Limited Liability Number of Signatures Corporation Required: 1 K Other: K Joint. with Rights K Joint, Tenants K Penner:hip of Survivorship In Common Jeffrey Epstein Print Name Darren Indyke Signature Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date Specimen Signature Date of Power of Attorney • For DRPOWATF See Su elemental Terms and Conditions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115886 CONFIDENTIAL SDNY_GM_00262070 EFTA01456627

Related Documents (6)

Financial RecordUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Financial RecordUnknown

THE JEFFREY E. EPSTEIN 2012 TRUST

DOJ EFTA Data Set 10 document EFTA01266359

21p
Dept. of JusticeFinancial RecordUnknown

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

24p
Dept. of JusticeFinancial RecordUnknown

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

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472094

EFTA01472094 EFTA01472095 EFTA01472096 EFTA01472097 EFTA01472098 EFTA01472099 EFTA01472100 BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trusty, the undersigned Trustees, DARREN K, INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective

12p
Financial RecordUnknown

EXHIBIT F

DOJ EFTA Data Set 10 document EFTA01334599

123p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.