EFTA01368623.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

010198 080714

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an instrument execution form for Jeffrey Epstein's account with Deutsche Bank Trust Company Americas. It includes signatures and dates related to the execution.

Metadata

Subject: Instrument Execution
Sender: —
Recipients: —
Document ID: WM 145781
Date: 010198 080714

Relationships 1

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Financial	DEUTSCHE BANK TRUST COMPANY AMERICAS	Jeffrey Epstein's account with Deutsche Bank Trust Company Americas

Raw Analysis JSON click to expand

People 1

Jeffrey Epstein

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Formal
Purpose: To document the execution of an instrument.
Significance: This document shows Jeffrey Epstein's account with Deutsche Bank Trust Company Americas.

File Info

File Name: EFTA01368623.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.452983
DOJ Source: View on DOJ