Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Option Agreement and Approval Form for Southere Financial, LLC at Deutsche Bank, listing Jeffrey Epstein, Jeanne Brennan, and Harry Boiler as individuals authorized to place orders for the account. It details the account's financial information and investment experience.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- JP0402809
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized to place orders | Southere Financial, LLC | Jeffrey Epstein is authorized to place orders for the account of Southere Financial, LLC. |
| Jeanne Brennan | Authorized to place orders | Southere Financial, LLC | Jeanne Brennan is authorized to place orders for the account of Southere Financial, LLC. |
| Harry Boiler | Authorized to place orders | Southere Financial, LLC | Harry Boiler is authorized to place orders for the account of Southere Financial, LLC. |
Financial Information
Amounts:less than $50,000$50,000 - $99,999$100,000 - $249,999$250,000-$499,999$500,000 - $999,999$1,000,000 - $2,499,999$2.500.000-52.999,999$2.503.000 - $4,999,999$5,000.000 and over$1,000,000.00$31,000.000.00
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 BankPrivate Wealth ManagementSouthere Financial, LLCDeutsche Bank Securities Inc.
Locations 2
Virgin Islands8100 Red Hook Quarter, B3, St- Thomas, 00802
Text Analysis
- Tone
- Informative
- Purpose
- To collect information and approval for option trading for the account of Southere Financial, LLC at Deutsche Bank.
- Significance
- This document outlines the financial information, investment experience, and authorized individuals for an account associated with Jeffrey Epstein at Deutsche Bank.
File Info
- File Name
- EFTA01355781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.947198
- DOJ Source
- View on DOJ