Illegal Activity
none
Blackmail
none
Date
2003
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Option Agreement and Approval Form for Keepers Inc. at Deutsche Bank, listing Jeffrey Epstein, Harry Better, and Jeanne Bresnan as individuals authorized to place orders for the account. It details the account owner's financial information and investment experience.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040922
- Date
- 2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized to place orders for the account | Keepers Inc. | Jeffrey Epstein is authorized to place orders for the Keepers Inc. account. |
| Harry Better | Authorized to place orders for the account | Keepers Inc. | Harry Better is authorized to place orders for the Keepers Inc. account. |
| Jeanne Bresnan | Authorized to place orders for the account | Keepers Inc. | Jeanne Bresnan is authorized to place orders for the Keepers Inc. account. |
Financial Information
Amounts:550.00050.00099,9991 00,0005249.9995250.0005499,9995500,0005999.99951,000.00052.499.99952,500.00054,999,99955.000.00031,600,000.001,000600.001,000,000.0051.000,000.00
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.JPMorganKeepers Inc.
Locations 3
St. ThomasVirgin Islands6100 Red Hook Quarter, B3, St. Thomas, 00802
Text Analysis
- Tone
- Informative
- Purpose
- To document the option agreement and approval for the Keepers Inc. account at Deutsche Bank.
- Significance
- This document outlines the financial information, investment experience, and authorized individuals for the Keepers Inc. account, including Jeffrey Epstein.
File Info
- File Name
- EFTA01355672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.273342
- DOJ Source
- View on DOJ