Illegal Activity
none
Blackmail
none
Date
20/A00/2003
Document Type
application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) submitted by Jetport, Inc., with Jeffrey Epstol (Epstein) listed as President. The application includes various account options and banking services.
Metadata
- Subject
- DBTCA Deposit Account Opening Application
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWNM-0101 NAOSOD00014609-0001026S9
- Date
- 20/A00/2003
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jetport, Inc | officer | Jeffrey Epstol | Jeffrey Epstol is listed as President of Jetport, Inc. |
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche Asset & Wealth ManagementDBTCADB AGJetport, IncDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NYU.S. Virgin ISI0St. Thomas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To open a deposit account with Deutsche Bank Trust Company Americas (DBTCA).
- Significance
- This document shows Jeffrey Epstein's involvement with Jetport, Inc. and his attempt to open a deposit account.
File Info
- File Name
- EFTA01282975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.861631
- DOJ Source
- View on DOJ