Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janice Franklin from Deutsche Bank is clarifying whether Mr. Beller is listed as an authorized signer on Mr. Epstein's account. The email indicates that Mr. Beller is not currently listed as a signer.
Metadata
- Subject
- Re: Additional signer
- Sender
- Janice P. Franklin
- Recipients
- —
- Document ID
- DB-SDNIY-0043882
- Date
- 2014-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Beller | Financial | Mr. Epstein | Mr. Beller is potentially a signer on Mr. Epstein's account at Deutsche Bank. |
Notable Quotes 2
Did I miss it?
does not list Mr. Beller as a signer on Mr. Epstein's accoun!!!
Public Knowledge
- Context
- Related to Jeffrey Epstein's financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify whether Mr. Beller is listed as a signer on Mr. Epstein's account at Deutsche Bank.
- Significance
- This email relates to the financial accounts of Jeffrey Epstein and the authorized signers on those accounts.
File Info
- File Name
- EFTA01357362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.522128
- DOJ Source
- View on DOJ