EFTA01392868.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-10-20
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Option Agreement and Approval Form for Keepers Inc. at Deutsche Bank, listing Jeffrey Epstein, Harry Behar, and Jeanne Brennan as authorized to place orders for the account. The form includes financial information and investment experience details for the account owner.
Metadata
Subject
Option Agreement and Approval Form
Sender
—
Recipients
—
Document ID
N4G02A935
Date
2003-10-20
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Authorized to place orders Keepers Inc. Jeffrey Epstein is authorized to place orders for the account of Keepers Inc.
Harry Behar Authorized to place orders Keepers Inc. Harry Behar is authorized to place orders for the account of Keepers Inc.
Jeanne Brennan Authorized to place orders Keepers Inc. Jeanne Brennan is authorized to place orders for the account of Keepers Inc.
Financial Information
Amounts:550.000599,999140,0005249.9995250.0005499,999scom00052.499.9995500,0005999,90952.500.00034.999.99955,000,00031,000,000.001,00051.000.000.00
Public Knowledge
Context
The document shows Jeffrey Epstein's involvement with financial accounts.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Jeffrey EpsteinHarry BeharJeanne Brennan
Organizations 6
Deutsche BankDeutsche Bank Private Wealth ManagementKeepers Inc.JPMorganDeutsche Bank Securities Inc.Deutsche Bank AG
Locations 2
Virgin IslandsUnited States
Text Analysis
Tone
Informative
Purpose
To collect information and approval for option trading for the account Keepers Inc.
Significance
This document shows Jeffrey Epstein as an authorized person to place orders for the account Keepers Inc. at Deutsche Bank.
File Info
File Name
EFTA01392868.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.765986
DOJ Source
View on DOJ