Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card for LSJE, LLC at Deutsche Bank Trust Company Americas, listing Jeffrey Epstein and Damn Indyke as authorized signatories. It serves as a record of who is authorized to conduct transactions on the account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NA090000011530.00P130010
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Financial | Deutsche Bank Trust Company Americas | LSJE, LLC has an account with Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Account Holder | LSJE, LLC | Jeffrey Epstein is a signatory for the LSJE, LLC account. |
| Damn Indyke | Account Holder | LSJE, LLC | Damn Indyke is a signatory for the LSJE, LLC account. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasLSJE, LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document authorized signatories for a bank account.
- Significance
- Identifies Jeffrey Epstein as a signatory for LSJE, LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01298078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.247930
- DOJ Source
- View on DOJ