Illegal Activity
none
Blackmail
none
Date
Unknown
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 held by Southern Financial LLC, with Jeffrey Epstein listed as an individual account holder. Jeanne Brennan is also listed on the document.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey Epstein | Account Holder | Deutsche Bank | Jaffrey Epstein is listed as an account holder at Deutsche Bank. |
| Southern Financial LLC | Account | Deutsche Bank Trust Company Americas | Southern Financial LLC has an account at Deutsche Bank Trust Company Americas. |
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 AmericasSouthern Financial LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document signatures for a bank account.
- Significance
- This document shows Jeffrey Epstein as an account holder at Deutsche Bank.
File Info
- File Name
- EFTA01373552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.150727
- DOJ Source
- View on DOJ