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 Jeffrey Epstein, listing authorized signatories. It establishes the individuals authorized to conduct transactions on the account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- WM 107290 006678 0 I08 IG
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank | Jeffrey Epstein is listed as an individual account holder at Deutsche Bank. |
| Darren h4yke | Signatory | Deutsche Bank | Darren h4yke is listed as a signatory on the account. |
| Harry Seller | Signatory | Deutsche Bank | Harry Seller is listed as a signatory on the account. |
| Jeanne Brennan | Signatory | Deutsche Bank | Jeanne Brennan is listed as a signatory on the account. |
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank mist Company AmericasSouthern Trust Company, Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize signatures for a Deutsche Bank account.
- Significance
- This document establishes authorized signatories for an account held by Jeffrey Epstein at Deutsche Bank.
File Info
- File Name
- EFTA01385076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.368663
- DOJ Source
- View on DOJ