Illegal Activity
none
Blackmail
none
Date
2019-07-21
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 with Deutsche Bank, containing his personal and financial information. It lists Henry Belier and Darren Indyke as individuals authorized to place orders for the account.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- WM189768 010721.05101B
- Date
- 2019-07-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank Wealth Management. |
| Henry Belier | Authorized to place orders | Jeffrey Epstein | Henry Belier is authorized to place orders for Jeffrey Epstein's account. |
| Darren Indyke | Authorized to place orders | Jeffrey Epstein | Darren Indyke is authorized to place orders for Jeffrey Epstein's account. |
Financial Information
Amounts:$60,000$30,000$99,999$100,000$249,999$250,000$499,999$500,000$999,999$1,000,000$2,499,999$2.504000$4.999.99955.000.000
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities, which have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche BankSouthern Financial LLCDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasFDIC
Locations 3
Little Saint James, St ThomasVirgin Islands, US15100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802
Financial Entities 3
Deutsche 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 with Deutsche Bank.
- Significance
- This document provides financial and personal information about Jeffrey Epstein for the purpose of opening an options trading account.
File Info
- File Name
- EFTA01380001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.194084
- DOJ Source
- View on DOJ