Illegal Activity
none
Blackmail
none
Date
010721.051018
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 Jeffrey Epstein's account with Deutsche Bank. It includes his financial information, address, and authorized individuals for the account.
Metadata
- Subject
- Option Agreement and Approval Form
- Sender
- —
- Recipients
- —
- Document ID
- N4Gxxx968, B3340033, W14189768
- Date
- 010721.051018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner | Southern Financial LLC | Jeffrey Epstein is associated with Southern Financial LLC. |
| Harry Beller | Authorized Signer | Jeffrey Epstein | Harry Beller is authorized to act on orders for the account of Jeffrey Epstein |
| Darren Indyke | Authorized Signer | Jeffrey Epstein | Darren Indyke is authorized to act on orders for the account of Jeffrey Epstein |
Financial Information
Amounts:$50.000$50.000 - 199.999$100.000- $249,3395293,000 - 1499.999less than $50,000$50,000 $99,9995`09.000- 1999,999$100,000 - 1249.999$250.000 - $499,99952,500009 34,999.999$500.000 - $999,999$1,000.000 - 42,499,99952,500.000 - von 999$5.000.000
Public Knowledge
- Context
- Financial details of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche BankDeutsche Bank Wealth ManagementSouthern Financial LLCJPMorganDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company Americas
Locations 3
Little Saint James, St ThomasSt Thomas, Virgin Islands, USVIVirgin Islands, US
Financial Entities 4
JPMorganDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To collect information for an Option Agreement and Approval form for Jeffrey Epstein's account with Deutsche Bank.
- Significance
- This document provides financial information about Jeffrey Epstein and his entities, as well as authorized individuals for his account.
File Info
- File Name
- EFTA01393198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.275218
- DOJ Source
- View on DOJ