Illegal Activity
none
Blackmail
none
Date
01/20/1953
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an Option Agreement and Approval Form for Jeffrey Epstein with Deutsche Bank Wealth Management. It details his financial information, including approximate aggregate assets and net worth, and confirms his role as President of Southern Financial LLC.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- N4Gxxx968
- Date
- 01/20/1953
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank Wealth Management. |
| Jeffrey Epstein | Employee | Southern Financial LLC | Jeffrey Epstein is the President of Southern Financial LLC. |
Financial Information
Amounts:350,0005050,00099,999100,000249,999250,000499,991500,040599,9991.0000002.499.9992.3000004.999.9995.000.0t*7.500.0005.(Ka1000
Public Knowledge
- Context
- Financial dealings of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche BankWealth ManagementSouthern Financial LLCFINRANYSESPCDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 4
Little Saint James, St. ThomasVirgin Islands, US6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802United States
Text Analysis
- Tone
- Formal
- Purpose
- To document Jeffrey Epstein's option agreement and approval with Deutsche Bank Wealth Management.
- Significance
- This document outlines Jeffrey Epstein's financial information and relationship with Deutsche Bank.
File Info
- File Name
- EFTA01392927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.719814
- DOJ Source
- View on DOJ