EFTA01390592.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal agreement between Deutsche Bank AG London and SOUTHERN FINANCIAL I.LC, with Jeffrey Epstein listed as the contact for the latter. It defines key financial and legal terms and designates agents for service of process.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0095131 SDNY_GM_00241315
Date
—
Relationships 4
Entity 1RelationshipEntity 2Description
Deutsche Bank AG London Business SOUTHERN FINANCIAL I.LC Agreement between Deutsche Bank AG London and SOUTHERN FINANCIAL I.LC
Deutsche Bank AG London Business Jeffrey Epstein Jeffrey Epstein is the contact for SOUTHERN FINANCIAL I.LC
Deutsche Bank AG London Legal IMF Corporate Services Limited Deutsche Bank AG London appoints IMF Corporate Services Limited as its agent for service of process.
SOUTHERN FINANCIAL I.LC Legal IMF Corporate Services Limited SOUTHERN FINANCIAL I.LC appoints IMF Corporate Services Limited as its agent for service of process.
Financial Information
Transactions:
  • rate swap transaction
  • basis swap
  • forward role transaction
  • commodity swap
  • commodity option
  • equity or equity index swap
  • equity or equity index option
  • bond option
  • interest rate option
  • foreign exchange transaction
  • commodity transaction
  • credit derivative transaction
  • repurchase or reverse repurchase transaction
  • securities lending transaction
  • futures transaction
  • prime brokerage or margin tending transaction
  • cap transaction
  • floor transaction
  • collar transaction
  • currency swap transaction
  • cross-currency rate swap transaction
  • currency option
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Jeffrey Epstein
Organizations 6
Deutsche Bank AGDeutsche Bank AG LondonSOUTHERN FINANCIAL I.LCIMF Corporate Services LimitedInternational Swaps & Derivatives AssociationISDA
Locations 8
LondonWinchester HouseGreat Winchester StreetLondon EC2N 2DB6100 Red Hook Quarter, 83 St. Thomas, USVI 00802Virgin Islands (United States)6 St Andrew Street, 5th Floor, London, EC4A 3AEUnited Kingdom
Financial Entities 2
Deutsche Bank AGDeutsche Bank AG London
Text Analysis
Tone
Professional
Purpose
To define terms and conditions for an agreement between Deutsche Bank AG London and SOUTHERN FINANCIAL I.LC.
Significance
This document outlines the legal and financial terms of an agreement between Deutsche Bank AG London and Southern Financial I.LC, which is associated with Jeffrey Epstein. It defines key terms like 'Affiliate' and 'Financial Market Transaction' and specifies agents for service of process.
File Info
File Name
EFTA01390592.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.531312
DOJ Source
View on DOJ