EFTA01392636.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
20tlan/1953
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a joint account application form with Jeffrey Epstein listed as an applicant. It includes standard clauses regarding customer identification, verbal instructions, and joint account disclosures.
Metadata
Subject
Account Tide and Joint Application Information
Sender
—
Recipients
—
Document ID
09044-334e
Date
20tlan/1953
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Deusche Bank Trust Company Americas (DBTCA) Account holder at DBTCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Locations 3
U.S. Virgin hat 00802St ThomasU.S. Virgin Islam 00102
Financial Entities 2
Deusche Bank Trust Company Americas (DBTCA)DBTCA
Text Analysis
Tone
Formal
Purpose
To collect information for opening a joint account.
Significance
This document is a form for opening a joint account with Jeffrey Epstein as one of the applicants.
File Info
File Name
EFTA01392636.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.560630
DOJ Source
View on DOJ