EFTA01283088.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-02-27
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Option Agreement and Approval Form and Authorization of Power of Attorney for Jeffrey Epstein's account with Deutsche Bank. It outlines the terms and conditions for option trading, grants power of attorney to Harry Beller and Jeanne Brennan, and includes financial information about Epstein.
Metadata
Subject
Option Agreement and Approval Form / Authorization of Power of Attorney
Sender
Jay Lipman
Recipients
Donna R Taylor, Vahe Stepanian, Tazia Smith, Amanda Kirby
Document ID
09P1W-0127
Date
2013-02-27
Relationships 4
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Client Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
Jeffrey Epstein Authorized to place orders Harry Beller Harry Beller is authorized to place orders on Jeffrey Epstein's account.
Jeffrey Epstein Authorized to place orders Jeanne Brennan Jeanne Brennan is authorized to place orders on Jeffrey Epstein's account.
Jay Lipman Communication Donna R Taylor Jay Lipman is communicating with Donna R Taylor regarding the Epstein account.
Notable Quotes 2
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document As the "Principal," you give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your property during your iifetime without telling you.
DBSI is authorized to follow the instructions of Agent(s) in every respect concerning the Acoount(s), and to make deliveries or transfers of assets (including cash), from the Account(s) and payment of moneys as directed by Agent(s), without restriction feseludimptcetbershpoissle); himself, herself or themselves except in connection with IRAs) in accordance with DBSI's terms and conditions and account type.
Financial Information
Amounts:$50.000699,99961000306249.999S250.003$499.699ssoo.0009999999$1,000.000$2.499,99962.500.00064.999.99955.000.000$99,999$249.999$1,000,000.00
Assets:
  • Stocks
  • Bonds
  • Mutual fund shares
  • Limited partnership interests
  • Call and put Options
  • Deposit accounts
  • Securities
  • Commodities
  • Currencies
  • Interest rates
  • Property
Transactions:
  • Option trading
  • Purchasing Options
  • Option Spreads
  • Uncovered Put Writing
  • Uncovered Call Writing
  • Short sales
  • Futures
  • Options on futures
  • Forward contracts
  • Interest rate swaps
  • Currency swaps
  • Equity swaps
  • Commodity swap transactions
Public Knowledge
Context
The document details financial arrangements and power of attorney for Jeffrey Epstein, which is of public interest given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 10
Jeffrey EpsteinHarry BellerJeanne BrennanJay LipmanDonna R TaylorVahe StepanianTazia SmithAmanda KirbyHARRY I. SELLERRICHARDSON
Organizations 8
Deutsche BankDeutsche Bank Securities IncSouthern Financial LLCJPMorganOptions Clearing CorporationFinancial Industry Regulatory Authority (FINRA)New York Stock ExchangeDeutsche Asset & Wealth Management
Locations 8
Little Saint James, St ThomasSt Thomas, Virgin Islands, US6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802Virgin Islands, USNew York, NY345 Park Avenue - 26th FloorRockland CountyQueens County
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To document Jeffrey Epstein's option trading agreement and power of attorney authorization with Deutsche Bank.
Significance
This document outlines the terms and conditions for Jeffrey Epstein's option trading account and grants power of attorney to specified individuals.
File Info
File Name
EFTA01283088.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.372271
DOJ Source
View on DOJ