Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing authority on the JEGE, LLC account(s). The letter requests confirmation upon completion of the authorization.
Metadata
- Subject
- RE: JEGE, LLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- SDNY_GM_00053440
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Harry Beller | Jeffrey Epstein authorizes Harry Beller to have signing authority on JEGE, LLC account(s) at Deutsche Bank. |
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein has an account with 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:
- JEGE, LLC account(s) at Deutsche Bank
Transactions:
- Authorization for Harry Beller to have signing authority on JEGE, LLC account(s).
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankJEGE, LLC
Locations 1
345 Park Avenue, 27th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Beller to have signing authority on JEGE, LLC account(s) at Deutsche Bank.
- Significance
- This document grants signing authority to Harry Beller on an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01294842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.766779
- DOJ Source
- View on DOJ