Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter, signed by Jeffrey Epstein, authorizes the transfer of the entire cash balance from his company Jeepers, Inc's account to Deutsche Bank, with the transfer processed through Bank of New York and Pershing LLC. The document provides instructions for the financial transaction.
Metadata
- Subject
- Authorization to transfer cash balance
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0029864, SDNY GM_00176048
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/account holder | Jeepers, Inc | Jeffrey Epstein authorizes the transfer of funds from his Jeepers, Inc account. |
| Jeepers, Inc | financial transfer | Deutsche Bank | Jeepers, Inc account funds are being transferred to Deutsche Bank. |
| Jeepers, Inc | beneficiary | Pershing LLC | Pershing LLC is the beneficiary of the transfer from Jeepers, Inc via Bank of New York. |
Notable Quotes 1
Please acce t this letter as authorization to transfer the entire cash balance of my Jeepers, Inc account ( ) to Deutsche Bank per the instructions below:
Financial Information
Assets:
- Cash balance of Jeepers, Inc account
Transactions:
- Transfer of entire cash balance of Jeepers, Inc account to Deutsche Bank via Bank of New York and Pershing LLC.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Jeepers, IncDeutsche BankBank of New YorkPershing LLC
Financial Entities 3
Deutsche BankBank of New YorkPershing LLC
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of funds from Jeepers, Inc account to Deutsche Bank.
- Significance
- This document provides authorization for a financial transaction involving Jeffrey Epstein's company, Jeepers, Inc.
File Info
- File Name
- EFTA01344434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.851558
- DOJ Source
- View on DOJ