EFTA01359560.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Q/o ir(oZo/
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card from Deutsche Bank Trust Company Americas, identifying Jeffrey Epstein as an authorized signatory for an account. It outlines the account type and signature requirements.
Metadata
Subject
Signature Card
Sender
—
Recipients
—
Document ID
DB-SDNY-0047647
Date
Q/o ir(oZo/
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein customer Deutsche Bank Trust Company Americas Jeffrey Epstein is an account holder at Deutsche Bank Trust Company Americas.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
formal
Purpose
To document the authorized signatories for a Deutsche Bank account.
Significance
This document establishes Jeffrey Epstein's authorized signature for a Deutsche Bank account.
File Info
File Name
EFTA01359560.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.106110
DOJ Source
View on DOJ