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 JEGE, Inc accounts. The document indicates a business relationship between Epstein and Beller and grants Beller control over financial accounts.
Metadata
- Subject
- RE: JEGE, Inc
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- SDNY_GM_00053445
- 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, Inc account(s) at Deutsche Bank. |
| JEGE, Inc | financial | Deutsche Bank | JEGE, Inc has account(s) 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:
- JEGE, Inc account(s)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankJEGE, Inc
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, Inc account(s) at Deutsche Bank.
- Significance
- This document grants signing authority to Harry Beller on JEGE, Inc accounts, potentially indicating a business relationship or delegation of financial responsibilities.
File Info
- File Name
- EFTA01294847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.045188
- DOJ Source
- View on DOJ