Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the required documentation for THE HAZE TRUST account at Deutsche Bank, with Jeffrey Epstein listed as one of the trustees. The email requests a resolution from NetX to show account signatories.
Metadata
- Subject
- RE: N4G024943 - THE HAZE TRUST [I)
- Sender
- Liam Osullivan
- Recipients
- Bradley Gitlin
- Document ID
- N4G024943
- Date
- 2018-10-24
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trustees | Darren Indyke | Jeffrey Epstein and Darren Indyke are trustees of THE HAZE TRUST. |
| Harry Beller | POAs | Jean Anne Wiebracht | Harry Beller and Jean Anne Wiebracht have Power of Attorney. |
| Paul Barrett | Limited Trading Authorization | THE HAZE TRUST | Paul Barrett has Limited Trading Authorization for THE HAZE TRUST. |
| Bradley Giffin | Employment | Deutsche Bank Wealth Management | Bradley Giffin is Vice President at Deutsche Bank Wealth Management. |
| Liam Osullivan | Email Correspondence | Bradley Gitlin | Liam Osullivan is responding to Bradley Gitlin's email regarding THE HAZE TRUST. |
Notable Quotes 2
Please provide resolution from NetX to show account signatories/LP0Asktc on this account.
Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial trusts is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 4
THE HAZE TRUSTNetXDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns the documentation and authorization for THE HAZE TRUST account at Deutsche Bank.
- Significance
- The document shows the involvement of Jeffrey Epstein as a trustee of THE HAZE TRUST and the required documentation for the account.
File Info
- File Name
- EFTA01388390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.307659
- DOJ Source
- View on DOJ