Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Account Authorization & Indemnity
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account authorization and indemnity agreement, signed by Jeffrey Epstein as the managing member of SoWhim Financial, LLC, authorizing Deutsche Bank Securities to open a securities account for the LLC. It outlines the responsibilities and liabilities of the LLC and its members, as well as the authority granted to agents managing the account.
Metadata
- Subject
- Limited Liability Company Account Authorization & Indemnity
- Sender
- —
- Recipients
- —
- Document ID
- 0064110C1011
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Managing Member | SoWhim Financial, LLC | Jeffrey Epstein is identified as the managing member of SoWhim Financial, LLC. |
| SoWhim Financial, LLC | Account Holder | Deutsche Bank Securities | SoWhim Financial, LLC is opening a securities account with Deutsche Bank Securities. |
Notable Quotes 2
The undersigned hereby represents and warrants that he or is the managing member in a limited liability company known as SoWhim Financial, LLC.
DBSI may conclusively assume that all actions taken and matructions given by each Agent have bean properly taken or given pursuant lb authority vested In each Agent by all of the rneridnis in the LLC.
Financial Information
Assets:
- Stocks
- Bonds
- Securities
Transactions:
- Opening a securities account
- Buying, selling, and trading securities
Public Knowledge
- Context
- Document relates to Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Bank SecuritiesSoWhim Financial, LLCFinancial Industry Regulatory Authority
Financial Entities 2
Deutsche BankDeutsche Bank AG
Text Analysis
- Tone
- Legal
- Purpose
- To authorize Deutsche Bank Securities to open a securities account for SoWhim Financial, LLC and to appoint agents to manage the account.
- Significance
- This document establishes the legal framework for a financial account managed by Jeffrey Epstein.
File Info
- File Name
- EFTA01390481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.273407
- DOJ Source
- View on DOJ