Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Limited Liability Company Account Authorization and Indemnity form from Deutsche Bank Securities Inc., signed by Jeffrey Epstein as the managing member of a Limited Liability Company. It authorizes the bank to open a securities account for the LLC and appoints agents to manage the account.
Metadata
- Subject
- Limited Liability Company Account Authorization & Indemnity
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Sep 20 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Authorization | Deutsche Bank Securities Inc. | Jeffrey Epstein, as managing member of a Limited Liability Company, authorizes Deutsche Bank Securities Inc. to open a securities account for the LLC. |
Notable Quotes 1
Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSl may require, and to act for the LUC in every respect concerning said account and to do all other thing's necessary or Incidental to the corductiof aeld account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 5
DEUTSCHE BANKDeutsche Bank Private Wealth ManagementDeutsche Bank Securities Inc.Financial, LLCFinancial Industry Regulatory Authority
Locations 1
United States
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Securities Inc. to open a securities account for a Limited Liability Company and to appoint agents to manage the account.
- Significance
- This document establishes the legal framework for a securities account managed by Deutsche Bank Securities Inc. on behalf of a Limited Liability Company, with Jeffrey Epstein as the managing member.
File Info
- File Name
- EFTA01441268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.892822
- DOJ Source
- View on DOJ