Illegal Activity
none
Blackmail
none
Date
010316
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signature card from Deutsche Bank Trust Company Americas, listing Jeffrey Epstein and others as authorized signatories for an account. It serves as a record of authorized individuals for financial transactions.
Metadata
- Subject
- Signature Card
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- Wit67790 006678.010316
- Date
- 010316
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is listed as an 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 3
Deutsche BankDeutsche Bank Trust Company AmericasSouthern Financial LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To document authorized signatories for a bank account.
- Significance
- This document identifies individuals authorized to manage a bank account, including Jeffrey Epstein.
File Info
- File Name
- EFTA01385758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.656070
- DOJ Source
- View on DOJ