Illegal Activity
none
Blackmail
none
Date
Q701(64,0/6.
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card for Jeffrey Epstein's account at Deutsche Bank Trust Company Americas. It lists the authorized signatories for the account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00021170-000165489 WM167290 006678 010al6
- Date
- Q701(64,0/6.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is an account holder at Deutsche Bank Trust Company Americas. |
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To document the authorized signatories for a Deutsche Bank account.
- Significance
- This document establishes who is authorized to sign on behalf of the account held by Jeffrey Epstein at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01447846.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.072793
- DOJ Source
- View on DOJ