Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the required documents and notification procedures for an agreement between Deutsche Bank AG (Party A) and Southern Financial, LLC (Party B). Jeffrey Epstein is listed as a contact for Southern Financial, LLC.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060655, SDNY_GM_00206839
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as a contact for Southern Financial, LLC, which raises concerns given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | employee | Harry Beller | Harry Beller is listed as the contact person for Southern Financial, LLC |
| Southern Financial, LLC | employee | Jeffrey Epstein | Jeffrey Epstein is listed as the contact person for Southern Financial, LLC |
Public Knowledge
- Context
- Given the parties involved (Deutsche Bank and a company associated with Jeffrey Epstein), this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank AGSouthern Financial, LLC
Locations 5
Frankfurt, GERMANYVirgin Islands (U.S)St. Thomas 00802Taunusanlage 12, 60325 Frankfurt, GERMANY6100 Red Hook Quarter, 133 St. Thomas 00802, Virgin Islands (U.S)
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To outline the required documents and notification procedures for an agreement between Party A and Party B.
- Significance
- This document outlines the operational agreement and communication protocols between Deutsche Bank AG and Southern Financial, LLC, with Jeffrey Epstein listed as a contact for Southern Financial.
File Info
- File Name
- EFTA01368743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.408901
- DOJ Source
- View on DOJ