Illegal Activity
none
Blackmail
none
Date
2019-01-07
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Option Agreement and Approval Form for Jeffrey Epstein's account at Deutsche Bank, providing his financial information and listing Harry Beller and Darren Indyke as authorized to place orders. It also indicates that Epstein is the President of Southern Financial LLC and has brokerage accounts with JPMorgan.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- W14189768 010721.051018
- Date
- 2019-01-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized to place orders | Harry Beller | Harry Beller is authorized to place orders for Jeffrey Epstein's account. |
| Jeffrey Epstein | Authorized to place orders | Darren Indyke | Darren Indyke is authorized to place orders for Jeffrey Epstein's account. |
| Southern Financial LLC | Employment | Jeffrey Epstein | Jeffrey Epstein is the President of Southern Financial LLC. |
Financial Information
Amounts:$50,000$99,999$100.000$249339$250,000$499999$500.000$999,999$1000.(00$2,499,999$2,500.000$4,999.999$5.000.000
Public Knowledge
- Context
- Financial documents related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Deutsche BankSouthern Financial LLCJPMorganDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasDeutsche Bank GroupDeutsche Bank AG
Locations 5
Little Saint JamesSt ThomasVirgin Islands, US6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802United States
Financial Entities 4
JPMorganDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for an Option Agreement and Approval Form for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides financial information and authorized personnel for Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01376753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.704723
- DOJ Source
- View on DOJ