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, dated September 30, 2013, from Jeffrey Epstein to Amanda Kirby at Deutsche Bank, authorizes Hany Beller to have signing authority on Epstein's account(s). The document indicates a financial relationship between Epstein and Beller.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- DB-SONY-0016293
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Hany Beller | Jeffrey Epstein authorizes Hany Beller to have signing authority on his account(s) at Deutsche Bank. |
| Jeffrey Epstein | business | Amanda Kirby | Letter addressed to Amanda Kirby at Deutsche Bank. |
Notable Quotes 1
Please accept this letter as authorization to give Hany Beller signing authority on the above mentioned account(s).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Hany Beller to have signing authority on Jeffrey Epstein's account(s) at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein granting signing authority to Hany Beller, indicating a business or personal relationship where Epstein trusts Beller with financial access.
File Info
- File Name
- EFTA01294855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.232420
- DOJ Source
- View on DOJ