Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter, dated September 30, 2013, from Jeffrey Epstein to Deutsche Bank authorizes Harry Beller to have signing authority on Epstein's account(s). The letter is addressed to Amanda Kirby at Deutsche Bank.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- Jeffrey Epstei
- Recipients
- —
- Document ID
- DB-SDNY-0042934, SDNY_GM_00189118
- Date
- 2013-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Harry Beller | Jeffrey Epstein authorizes Harry Beller to have signing authority on his account(s). |
| Jeffrey Epstein | business | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby works at Deutsche Bank. |
Notable Quotes 1
Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Beller to have signing authority on Jeffrey Epstein's account(s) at Deutsche Bank.
- Significance
- This document grants Harry Beller financial access to Jeffrey Epstein's account(s).
File Info
- File Name
- EFTA01356827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.392138
- DOJ Source
- View on DOJ