EFTA01282873.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit account opening application with Deutsche Bank Trust Company Americas (DBTCA). Jeffrey Epstein is listed as the account title.
Metadata
Subject
DBTCA Deposit Account Opening Application
Sender
—
Recipients
—
Document ID
13-AWM•01131
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Customer DBTCA Jeffrey Epstein is applying to open a deposit account with DBTCA.
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 4
Deutsche Asset & Wealth ManagementDBTCADB AG NYDousche Bank Trust Company Americas (OBTGA)
Locations 4
U.S. Virgin IslandsSt ThomasSouth6100 Red Hook Quarter B3, St Thomas, U.S. Virgin Islands 00802
Text Analysis
Tone
Formal
Purpose
To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA).
Significance
This document shows Jeffrey Epstein applying for a deposit account.
File Info
File Name
EFTA01282873.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.010229
DOJ Source
View on DOJ