Illegal Activity
suspicious
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter, dated September 30, 2013, from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing authority on the Plan D, LLC account(s). The document warrants further investigation due to Epstein's history and the potential for illicit financial activities.
Metadata
- Subject
- RE: Plan D, LLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- SDNY_GM_00053439
- Date
- 2013-09-30
Illegal Activity
- Severity
- suspicious
- Description
- While the letter itself doesn't explicitly detail illegal activity, the fact that Jeffrey Epstein is granting signing authority to another individual warrants further investigation into the nature of Plan D, LLC and the purpose of the account.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Harry Beller | Jeffrey Epstein authorizes Harry Beller to have signing authority on Plan D, LLC account(s) at Deutsche Bank. |
| Jeffrey Epstein | business | Plan D, LLC | Jeffrey Epstein is associated with Plan D, LLC. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank. |
Notable Quotes 1
Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s).
Financial Information
Assets:
- Plan D, LLC account(s)
Transactions:
- Authorization for Harry Beller to have signing authority on Plan D, LLC account(s).
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
Organizations 2
Deutsche BankPlan D, LLC
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Beller to have signing authority on Plan D, LLC account(s) at Deutsche Bank.
- Significance
- This document grants signing authority to Harry Beller for an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01294841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.668534
- DOJ Source
- View on DOJ