EFTA01282979.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

application

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a deposit account opening application for The Haze Trust with Deutsche Bank Trust Company Americas (DBTCA). Jeffry Epstein is listed as signing on behalf of the trust.

Metadata

Subject: DBTCA Deposit Account Opening Application
Sender: —
Recipients: —
Document ID: —
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
The Haze Trust	Signatory	Jeffry Epstein	Jeffry Epstein is signing on behalf of The Haze Trust

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealings

People 1

Jeffry Epstein

Organizations 4

Deutsche Asset & Wealth ManagementDBTCA (Deutsche Bank Trust Company Americas)DB AG NY PreferredUB AG Preferred Terms

Locations 1

U.S. Virgin Islands

Financial Entities 1

Deusche Bank Trust Company Americas (DBTCA)

Text Analysis

Tone: Formal
Purpose: To open a deposit account with DBTCA for The Haze Trust.
Significance: This document shows Jeffry Epstein's involvement with The Haze Trust and its financial activities.

File Info

File Name: EFTA01282979.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:40.246099
DOJ Source: View on DOJ