Epstein File EFTA01353569: Virgin, Memorandum and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353569: Virgin, Memorandum and Controlled (DS10)

Financial RecordDate unavailableEFTA013535691 keyword hits

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This document contains excerpts from a financial or trust agreement involving Jeffrey Epstein with an address in St. Thomas, U.S. Virgin Islands (00802). It references Deutsche Bank AG London as an appointed party and includes definitions of operative documents, affiliate relationships, and controlled entities related to investment or trust arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum controlled Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas, USVI 00802 **Virgin** Islands (United States) Attention: Jeffrey Epstein Fax: (p) Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester

Excerpt 2

(asa) "Operative Documents" means (a) as applicable, the most recent prospectus, private placement or offering **memorandum**, the trust indenture, corporate

Excerpt 3

charter, limited partnership agreement, **memorandum** and articles of association, by-laws or other constituent documents of Party B; and (b) the investment