Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Jeffrey Epstein to Deutsche Bank authorizes Hany Beller to have signing authority on the NESLLC account(s). The letter requests confirmation upon completion of the authorization.
Metadata
- Subject
- NESLLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- EFTA01412259
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Hany Beller | Jeffrey Epstein is authorizing Hany Beller to have signing authority on the NESLLC account at Deutsche Bank. |
| NESLLC | financial | Deutsche Bank | NESLLC has an account at Deutsche Bank. |
Notable Quotes 1
Please accept this letter as authorization to give Hany Beller signing authority on the above mentioned account(s).
Financial Information
Assets:
- NESLLC account(s)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankNESLLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Hany Beller to have signing authority on the NESLLC account(s) at Deutsche Bank.
- Significance
- This document grants signing authority to Hany Beller on an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01412259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.886756
- DOJ Source
- View on DOJ