Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fax from Deutsche Bank authorizing the opening of a securities account for Soultron Rhone's, LLC, with Jeffrey Epstein identified as the managing member. It outlines the terms and conditions of the account and appoints agents to manage it.
Metadata
- Subject
- Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095019
- Date
- Sep 20 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Managing Member | Soultron Rhone's, LLC | Jeffrey Epstein is identified as the managing member of Soultron Rhone's, LLC. |
| Soultron Rhone's, LLC | Account Holder | Deutsche Bank Securities Inc. | Soultron Rhone's, LLC is opening a securities account with Deutsche Bank Securities Inc. |
Notable Quotes 2
The undersigned hereby represents and warrants that he or she is the managing member in a limited liability company known as Soultron Rhone's, LLC.
Each Agent is authorized to buy, sell (including short sales) and trade in stocks, bonds and any other securities, listed or unlisted on exchanges or otherwise, in said account in accordance with its terms and conditions and at the LLC's risk.
Financial Information
Assets:
- stocks
- bonds
- securities
Transactions:
- Authorization to buy, sell (including short sales) and trade in stocks, bonds and any other securities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Soultron Rhone's, LLCFinancial Industry Regulatory Authority
Locations 1
United States
Financial Entities 6
Deutsche Bank Securities Inc.banksavings and loan institutioninsurance companyregistered investment companyregistered investment advisory firm
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Securities Inc. to open a securities account for Soultron Rhone's, LLC and to appoint agents to manage the account.
- Significance
- This document establishes the legal framework for a financial account and outlines the responsibilities and liabilities of the parties involved.
File Info
- File Name
- EFTA01390505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.880739
- DOJ Source
- View on DOJ