Illegal Activity
none
Blackmail
none
Date
2014
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Worldwide Custody Account Agreement between Deutsche Bank Trust Company Americas and Jeffrey Epstein. It outlines the terms for opening and maintaining a custody account for Jeffrey Epstein.
Metadata
- Subject
- Worldwide Custody Account Agreement
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- DB-SDNY-0098103
- Date
- 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is opening a custody account with Deutsche Bank Trust Company Americas. |
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasERISA
Locations 4
New YorkFederalStalefOCal
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To establish a worldwide custody account agreement between Deutsche Bank Trust Company Americas and Jeffrey Epstein.
- Significance
- This document establishes a financial relationship between Deutsche Bank and Jeffrey Epstein.
File Info
- File Name
- EFTA01392834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.999902
- DOJ Source
- View on DOJ