Illegal Activity
none
Blackmail
none
Date
2013-07-02
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification signed by Jeffrey Epstein, as Manager of Southern Financial, LLC, authorizing Richard Kahn, Jeanne Brennan, and Harry Beller to have full inquiry capabilities with respect to all accounts of Southern Financial, LLC at Deutsche Bank. The document was executed on July 2, 2013.
Metadata
- Subject
- Authorization of Inquiry Capabilities
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0098681, SDNY_GM_00244865
- Date
- 2013-07-02
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Manager | Southern Financial, LLC | Jeffrey Epstein is the Manager of Southern Financial, LLC. |
| Richard Kahn | Director and Treasurer | Southern Trust Company, Inc. | Richard Kahn is a Director and the Treasurer of Southern Trust Company, Inc. |
| Jeanne Brennan | Accountant | Southern Financial, LLC | Jeanne Brennan is an accountant of Southern Financial, LLC. |
| Harry Beller | Accountant | Southern Financial, LLC | Harry Beller is an accountant of Southern Financial, LLC. |
| Southern Financial, LLC | Account Holder | Deutsche Bank | Southern Financial, LLC has accounts with Deutsche Bank. |
| Southern Financial, LLC | Subsidiary/Parent | Southern Trust Company, Inc. | Southern Financial, LLC is a subsidiary of Southern Trust Company, Inc. |
Notable Quotes 1
The undersigned, Jeffrey Epstein, being the Manager of Southern Financial, LLC...does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Company's parent, Southern Trust Company, Inc., a United States Virgin Islands corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Company, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Company now or hereafter opened and maintained with Deutsche Bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern Financial, LLCSouthern 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 Financial, LLC at Deutsche Bank.
- Significance
- This document grants specific individuals access to financial information related to Southern Financial, LLC's accounts at Deutsche Bank. The document is signed by Jeffrey Epstein, the Manager of Southern Financial, LLC.
File Info
- File Name
- EFTA01393200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.631520
- DOJ Source
- View on DOJ