Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank form for opening a joint account, completed by Jeffrey Epstein. It outlines the bank's customer identification policy, obligations regarding money laundering and terrorist financing, and the terms of the joint account.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13.AWM.0lel 0131359.032813
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | DBTCA | Jeffrey Epstein opening an account with DBTCA |
Public Knowledge
- Context
- The document involves Jeffrey Epstein, which makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Dousche Bank Trust Company Americas (DBTCA)
Locations 3
St ThomasSouthV.S. Virgin Islam
Financial Entities 1
DBTCA
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for opening a joint account and to inform the customer about the bank's policies and legal obligations.
- Significance
- This document is a standard bank form for opening a joint account, but it involves Jeffrey Epstein.
File Info
- File Name
- EFTA01392642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.143379
- DOJ Source
- View on DOJ