Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card from Deutsche Bank Trust Company Americas, authorizing Jeffrey Epstein to act on behalf of Mort, Inc's account. It establishes a financial relationship between Jeffrey Epstein, Mort, Inc, and Deutsche Bank.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas, as evidenced by the signature card. |
| Mort, Inc | Financial | Deutsche Bank Trust Company Americas | Mort, Inc has an account with 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 flowBusiness dealings
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasMort, Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Jeffrey Epstein to act on behalf of the account holder.
- Significance
- This document establishes Jeffrey Epstein's authorization to act on behalf of Mort, Inc's account at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01345351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.380969
- DOJ Source
- View on DOJ