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 Belier to have signing authority on NES LLC account(s). The letter requests that Amanda Kirby at Deutsche Bank be contacted with any questions.
Metadata
- Subject
- RE: NES LLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- SDNY_GM_00205834 DB-SDNY-0059650
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | authorization | Harry Belier | Jeffrey Epstein authorizes Harry Belier to have signing authority on NES LLC account(s) at Deutsche Bank. |
| NES LLC | financial | Deutsche Bank | NES LLC has account(s) at Deutsche Bank. |
Notable Quotes 1
Please accept this letter as authorization to give Harry Belier signing authority on the above mentioned account(s).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankNES LLC
Locations 1
345 Park Avenue, 27th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Belier to have signing authority on NES LLC account(s) at Deutsche Bank.
- Significance
- This document grants signing authority to Harry Belier on an account held by NES LLC at Deutsche Bank, authorized by Jeffrey Epstein.
File Info
- File Name
- EFTA01368000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.928971
- DOJ Source
- View on DOJ