Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Option Agreement and Approval form from Deutsche Bank Wealth Management for Jeffrey Epstein. It includes his personal and financial information, as well as details about his accounts and authorized traders.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- W141139768 010721.051018
- Date
- 01/20/1953
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank Wealth Management. |
| Harry Beller | Authorized to trade | Jeffrey Epstein | Harry Beller is authorized to trade for Jeffrey Epstein's account. |
| Darren Indyke | Authorized to trade | Jeffrey Epstein | Darren Indyke is authorized to trade for Jeffrey Epstein's account. |
Financial Information
Amounts:550,000199.9995100.000249,3395293,0001499.999550.000599.9995509.0001999,999100,000249,999tootwoo2.499,999250,000499,9992,50000934,999.999500.0003999.99955.000.0001,000.00042,499,9992,500.000von 9995.000,000
Public Knowledge
- Context
- Financial dealings of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche BankSouthern Financial LLCJPMorganDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Mina Company AmericasFDIC
Locations 4
Little Saint James, St. ThomasVirgin Islands, US6100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for an Option Agreement and Approval form for Deutsche Bank Wealth Management.
- Significance
- This document provides financial information about Jeffrey Epstein and his accounts with Deutsche Bank.
File Info
- File Name
- EFTA01353534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.282178
- DOJ Source
- View on DOJ