Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing authority on NES LLC account(s). The document indicates a business relationship between Epstein and Beller and Epstein's financial dealings with Deutsche Bank.
Metadata
- Subject
- RE: NES LLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- SDNY_GM_00053451
- 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 NES LLC account(s) at Deutsche Bank. |
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein is a client of 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:
- NES LLC account(s)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankNES LLC
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Beller to have signing authority on NES LLC account(s) at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein granting signing authority to Harry Beller, potentially indicating a business relationship or delegation of financial control.
File Info
- File Name
- EFTA01294848.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.680732
- DOJ Source
- View on DOJ