Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing authority on Neptune LLC account(s). The letter requests confirmation upon completion of the authorization.
Metadata
- Subject
- Neptune LLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0027657
- Date
- 2013-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Deutsche Bank | Epstein authorizes Harry Beller to have signing authority on Neptune LLC account(s) at Deutsche Bank. |
| Jeffrey Epstein | business | Harry Beller | Epstein authorizes Harry Beller to have signing authority on Neptune LLC account(s). |
| Neptune LLC | financial | Deutsche Bank | Neptune LLC has account(s) at 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:
- Neptune LLC account(s)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankNeptune LLC
Locations 1
345 Park Avenue, 27th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Beller to have signing authority on Neptune LLC account(s) at Deutsche Bank.
- Significance
- This document grants signing authority to Harry Beller on Neptune LLC accounts, potentially indicating a level of trust or business relationship between Epstein and Beller.
File Info
- File Name
- EFTA01299129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.644708
- DOJ Source
- View on DOJ