Illegal Activity
suspicious
Blackmail
none
Date
2013-09-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Trust Authorization form for The Haze Trust, managed by Deutsche Bank Securities Inc. It outlines the powers of the trustees, including Jeffrey E. Epstein and Dann K. Indyke, and their ability to manage the trust's assets and investments.
Metadata
- Subject
- Trust Authorization
- Sender
- —
- Recipients
- —
- Document ID
- N4C 0 24 943
- Date
- 2013-09-24
Illegal Activity
- Severity
- suspicious
- Description
- The document grants broad powers to the trustee, including the ability to invest in various assets and conduct business, which could potentially be used for illicit purposes. However, there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | The Haze Trust | Jeffrey E. Epstein is the Trustee of The Haze Trust. |
| Dann K. Indyke | Trustee | The Haze Trust | Dann K. Indyke is designated to act as Trustee of the Trust. |
| Deutsche Bank Securities Inc. | Account Management | The Haze Trust | Deutsche Bank Securities Inc. maintains an account and provides brokerage services for The Haze Trust. |
Notable Quotes 2
Under the terms of the Trust Instrument ANY ONE of the undersigned Trustees is authorized and empowered on behalf of the Twit
The Grantor retains the right at any time during his life to revoke, in whole or in part, this Agreement and the Trust created hereunder and to receive a transfer of all property then held hereunder.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank AGThe Haze Trust
Locations 2
United StatesState of New York
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Securities Inc. to maintain an account and provide brokerage services for The Haze Trust.
- Significance
- This document outlines the powers and responsibilities of the trustees of The Haze Trust and authorizes Deutsche Bank Securities Inc. to manage the trust's account.
File Info
- File Name
- EFTA01298782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.491403
- DOJ Source
- View on DOJ