Illegal Activity
none
Blackmail
none
Date
2016-01-08
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account application form for Deutsche Bank Trust Company Americas, listing Jeffrey Epstein, Darren Indyke, Harry Beller, and Jeanne Brennan as account holders. The form indicates the account type and signature requirements.
Metadata
- Subject
- Deutsche Bank Trust Company Americas Account Application
- Sender
- —
- Recipients
- —
- Document ID
- tAA1167290 00667e.010816
- Date
- 2016-01-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is listed as an individual account holder at Deutsche Bank Trust Company Americas. |
| Darren Indyke | Account Holder | Deutsche Bank Trust Company Americas | Darren Indyke is listed as an account holder at Deutsche Bank Trust Company Americas. |
| Harry Beller | Account Holder | Deutsche Bank Trust Company Americas | Harry Beller is listed as an account holder at Deutsche Bank Trust Company Americas. |
| Jeanne Brennan | Account Holder | Deutsche Bank Trust Company Americas | Jeanne Brennan is listed as an account holder 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
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasSouthern Financial LLC
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To document the opening of an account at Deutsche Bank Trust Company Americas.
- Significance
- This document shows Jeffrey Epstein as an account holder at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01385079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.386969
- DOJ Source
- View on DOJ