Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Jeffrey Epstein authorizes the transfer of his entire personal checking account to Deutsche Bank Trust Company Americas. The document provides the account name and requests the bank to execute the transfer.
Metadata
- Subject
- Authorization to transfer checking account
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0029876, SDNY GM_00176060
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein authorizes transfer of funds to Deutsche Bank Trust Company Americas |
Notable Quotes 1
Please acce t this letter as authorization to transfer the entirety of my personal checking account to Deutsche Bank per the instructions below:
Financial Information
Assets:
- Personal checking account
Transactions:
- Transfer of entirety of personal checking account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of funds from Jeffrey Epstein's personal checking account to Deutsche Bank.
- Significance
- Document authorizes a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01344441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.436382
- DOJ Source
- View on DOJ