Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card for an account held by Southern Financial LLC at Deutsche Bank Trust Company Americas. It identifies Jeffrey Epstein and Darren Indyke as authorized signatories for the account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- SONYGiAfi 0062038
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Signatories | Darren Indyke | Both listed as account holders/signatories on the signature card. |
| Southern Financial LLC | Banking Relationship | Deutsche Bank Trust Company Americas | Southern Financial LLC holds an account at Deutsche Bank Trust Company Americas. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSouthern Financial LLC
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for a bank account.
- Significance
- Identifies Jeffrey Epstein and Darren Indyke as authorized signatories for an account held by Southern Financial LLC at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01298084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.773725
- DOJ Source
- View on DOJ