Illegal Activity
none
Blackmail
none
Date
2013-02-02
Document Type
authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization signed by Jeffrey Epstein, as President of Southern Trust Company, Inc., granting Richard Kahn, Jeanne Brennan, and Harry Beller full inquiry capabilities with respect to the company's accounts at Deutsche Bank. The authorization was executed on February 2, 2013.
Metadata
- Subject
- Authorization of Inquiry Capabilities
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0098680
- Date
- 2013-02-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | employment | Southern Trust Company, Inc. | Jeffrey Epstein is the President of Southern Trust Company, Inc. |
| Richard Kahn | employment | Southern Trust Company, Inc. | Richard Kahn is a Director and the Treasurer of Southern Trust Company, Inc. |
| Jeanne Brennan | employment | Southern Trust Company, Inc. | Jeanne Brennan is an accountant of Southern Trust Company, Inc. |
| Harry Beller | employment | Southern Trust Company, Inc. | Harry Beller is an accountant of Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | financial | Deutsche Bank | Southern Trust Company, Inc. maintains accounts with Deutsche Bank. |
Notable Quotes 1
each of Richard Kahn, a Director and the Treasurer of the Corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Corporation, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Corporation now or hereafter opened and maintained with Deutsche Bank.
Financial Information
Assets:
- accounts of the Corporation now or hereafter opened and maintained with Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Organizations 2
Southern Trust Company, Inc.Deutsche Bank
Locations 1
United States Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Richard Kahn, Jeanne Brennan, and Harry Beller to have full inquiry capabilities with respect to all accounts of Southern Trust Company, Inc. at Deutsche Bank.
- Significance
- This document grants specific individuals access to financial information related to Southern Trust Company, Inc.'s accounts at Deutsche Bank.
File Info
- File Name
- EFTA01393199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.510905
- DOJ Source
- View on DOJ