EFTA01282879.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 Asset & Wealth Management, filled out by Jeffrey Epstein. It includes personal information and account preferences.
Metadata
Subject
DBTCA Deposit Account Opening Application
Sender
—
Recipients
—
Document ID
13.AWM4101
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder Deutsche Asset & Wealth Management Jeffrey Epstein is applying to open an account with Deutsche Asset & Wealth Management.
Public Knowledge
Context
Jeffrey Epstein's financial activities are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 7
Deutsche Asset & Wealth ManagementDBTCADB AG NY PreferredConsumer Debit CardElite Business AccountsOBTCADeutsche Bank Trust Company Americas
Locations 3
U.S. Virgin IslandsSt ThomasNew York
Text Analysis
Tone
Informative
Purpose
To apply for a deposit account with Deutsche Asset & Wealth Management.
Significance
This document shows Jeffrey Epstein applying for a deposit account.
File Info
File Name
EFTA01282879.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.619342
DOJ Source
View on DOJ