Epstein File EFTA01373013: Perform and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373013: Perform and Appointment (DS10)

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This document is a Deutsche Bank client onboarding communication dated to Dmitri Saks, AML Compliance Officer at Deutsche Bank Securities Inc., regarding equities account setup at a Jacksonville, Florida address. It references a required proof of appointment for the Board of Southern Trust Company, Inc., listing Jeffrey Epstein, Darren K. Indyke, and Richard Kahn as board members, indicating these three individuals held positions in this trust entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perform appointment Deutsche Bank Southern Trust client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Please send all GED related emails to: Passion to **Perform** From: Dmitri

Excerpt 2

Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Passion to **Perform**

Excerpt 3

However, a proof of **appointment** of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required.