Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Option Agreement and Approval Form for Southern Financial, LLC at Deutsche Bank, listing Jeffrey Epstein, Jeanne Brennan, and Harry Boiler as authorized to place orders. It details the account's financial information, investment experience, and other relevant data for option trading approval.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098288, SDNY_GM_00244472
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized to place orders for the account | Southern Financial, LLC | Jeffrey Epstein is listed as one of the individuals authorized to place orders for the Southern Financial, LLC account. |
| Jeanne Brennan | Authorized to place orders for the account | Southern Financial, LLC | Jeanne Brennan is listed as one of the individuals authorized to place orders for the Southern Financial, LLC account. |
| Harry Boiler | Authorized to place orders for the account | Southern Financial, LLC | Harry Boiler is listed as one of the individuals authorized to place orders for the Southern Financial, LLC account. |
| BOWN Rani Securities Inc. | Subsidiary | Deutsche Bank AG | BOWN Rani Securities Inc. is a subsidiary of Deutsche Bank AG. |
Financial Information
Amounts:550.000$60.0D0350.000S99,999S50000499.999$100.000S249,999S230.000$499.999al SICO.000$249,999smogs)$999,999S250,C00S499,99951.003.00012.999,9991500,C00S999.9991503.080S999.99952.500.00014,999,99951.00.100C52.499,999S'.000.00012.499,999$3,000.000S2.503.00314.999.99954,999.999s$2.500.00015.001.00C56.000.000$1,000.000.001,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche BankPrivate Wealth ManagementSouthern PintincialSouthern Financial, LLCJP8WISPIRDeutsche Bank Securities Inc.BOWN Rani Securities Inc.Deutsche Bank AG
Locations 4
St. ThomasVirgin IslandsUnited States1100 Red Hook Quarter,tp,St. Thomas, 00802
Text Analysis
- Tone
- Informative
- Purpose
- To collect information and approval for option trading on an account.
- Significance
- This document outlines the financial details, investment experience, and authorized personnel for an account held by Southern Financial, LLC at Deutsche Bank, with Jeffrey Epstein listed as an authorized person.
File Info
- File Name
- EFTA01392957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.122366
- DOJ Source
- View on DOJ