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 details his financial information, including aggregate assets, income, and net worth, as well as his investment risk tolerance.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- N4Gxxx968
- Date
- 01/20/1953
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank Wealth Management. |
Financial Information
Amounts:$50,000$99,999$100,000$249,999$250,000$499,999$500,000$999,999$1,000,000$2,499,999$2,500,000$4,999,999$5,000,000
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche BankWealth ManagementSouthern Financial LLCDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasDeutsche Bank AG
Locations 4
Little Saint James, St. ThomasVirgin Islands, US6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802United States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document Jeffrey Epstein's financial information and risk tolerance for investment purposes with Deutsche Bank Wealth Management.
- Significance
- This document provides insight into Jeffrey Epstein's financial profile and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01355750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.830416
- DOJ Source
- View on DOJ