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 an account application and agreement for Jeffrey Epstein to open a joint account with Deusche Bank Trust Company Americas (DBTCA). It outlines the terms and conditions of the account, including customer identification policies and instructions for verbal, facsimile, or email instructions.
Metadata
- Subject
- Account Title and Joint Application Information
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWMPiOt 013959.032613
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deusche Bank Trust Company Americas (DBTCA) | Jeffrey Epstein has an account with Deusche Bank Trust Company Americas (DBTCA). |
Notable Quotes 2
To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined heroin as "Verbal Instructions").
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Deusche Bank Trust Company Americas (DBTCA)
Locations 3
U.S. Virgin IslaSt ThomasU.S. VI/In Wag
Financial Entities 1
Deusche Bank Trust Company Americas (DBTCA)
Text Analysis
- Tone
- Informative
- Purpose
- To establish a joint account with DBTCA and outline the terms and conditions.
- Significance
- This document outlines the terms and conditions for a joint account opened with DBTCA, including information about customer identification policy, telephone instructions, and joint account disclosure.
File Info
- File Name
- EFTA01392645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.168821
- DOJ Source
- View on DOJ