Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card for a Deutsche Bank account, listing Jeffrey Epstein and Jeanne Brennan as authorized signatories. The card was created on January 8, 2014.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- wMl67290 006676 010814
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein is listed as a primary name on a Deutsche Bank signature card. |
| Jeanne Brennan | banking | Deutsche Bank | Jeanne Brennan is listed as a name on a Deutsche Bank signature card. |
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSoothpmllirat Company, Inc.
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for a Deutsche Bank account.
- Significance
- This document identifies Jeffrey Epstein as an authorized signatory for a Deutsche Bank account.
File Info
- File Name
- EFTA01373551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.384947
- DOJ Source
- View on DOJ