Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification signed by Jeffrey Epstein acknowledging the terms and conditions of his account with DBTCA and Deutsche Bank. It states that the account is not guaranteed by the FDIC and is subject to investment risk.
Metadata
- Subject
- Account Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098113, SDNY_GM_00244297
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Ca Americas | Jeffrey Epstein acknowledges the terms of his account with Deutsche Bank Trust Ca Americas. |
| Deutsche Bank Trust Ca Americas | Affiliate/Subsidiary | Deutsche Bank AG | Deutsche Bank Trust Ca Americas is affiliated with Deutsche Bank AG. |
Notable Quotes 2
You acknowledge that Your Account is not a deposit with DBTCA and is not an obligation of or guaranteed by mrcA. or its parent. subsidiaries or affiliates or by the Federal Deposit Insurance Corporation (FDIC) or any other government agency.
The assets in your Accounts) are subject to investment and credit risk. including possibto loss of au or part of the principal you invested.
Financial Information
Assets:
- Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 3
Organizations 6
DBTCAmrcAFederal Deposit Insurance Corporation (FDIC)Deutsche Bank AGDeutsche Bank Trust Ca AmericasDeutsche Bank AW M Custody
Locations 2
6100 Red Hook Quarter, 53, St. Thomas, USVI 00802Wall Street, Flow 27
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify that Jeffrey Epstein acknowledges the terms and conditions of his account with DBTCA and Deutsche Bank.
- Significance
- This document is a certification of account terms and conditions, signed by Jeffrey Epstein and a representative of Deutsche Bank.
File Info
- File Name
- EFTA01392840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.424677
- DOJ Source
- View on DOJ