Illegal Activity
none
Blackmail
none
Date
Unknown
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, identifying Jeffrey Epstein as the account holder. It specifies the required number of signatures for the account.
Metadata
- Subject
- Signature Card
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is an account holder at Deutsche Bank Trust Company Americas. |
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatures for a Deutsche Bank account held by Jeffrey Epstein.
- Significance
- This document establishes Jeffrey Epstein's authorized signature for a Deutsche Bank account.
File Info
- File Name
- EFTA01390681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.017955
- DOJ Source
- View on DOJ