Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter, dated September 30, 2013, is from Jeffrey Epstein to Amanda Kirby at Deutsche Bank, authorizing Harry Beller to have signing authority on Epstein's account(s). The document provides insight into Epstein's financial arrangements and authorized personnel.
Metadata
- Subject
- Authorization to give Harry Beller signing authority
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Harry Beller | Jeffrey Epstein authorizes Harry Beller to have signing authority on his account(s) at Deutsche Bank. |
| Jeffrey Epstein | business | Amanda Kirby | Jeffrey Epstein sends a letter to Amanda Kirby at Deutsche Bank. |
Notable Quotes 1
Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s).
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Deutsche Bank
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Harry Beller to have signing authority on Jeffrey Epstein's account(s) at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein granting signing authority to Harry Beller, which could be relevant for understanding financial transactions related to Epstein.
File Info
- File Name
- EFTA01399533.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.362271
- DOJ Source
- View on DOJ