Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card from Deutsche Bank Trust Company Americas, identifying Jeffrey Epstein as an account holder. It includes signature fields and power of attorney information.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- PIA05000001•137-00013,013
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is listed as an account holder at Deutsche Bank Trust Company Americas. |
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americasfkattude America. Ltd
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document signatures for a bank account.
- Significance
- This document establishes Jeffrey Epstein as an account holder at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01345180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.796939
- DOJ Source
- View on DOJ