Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Consent Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent form from Deutsche Asset & Wealth Management for electronic delivery of materials to Southern Trust Company, Inc., with Jeffrey Epstein signing as an authorized signatory. It grants permission for Deutsche Bank and its affiliates to send offering documents and other communications electronically.
Metadata
- Subject
- Consent to Electronic Delivery of Materials and Communications
- Sender
- —
- Recipients
- —
- Document ID
- 13-AWM-0213 ED
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signatory | Southern Trust Company, Inc | Jeffrey Epstein is an authorized signatory for Southern Trust Company, Inc. |
| Deutsche Asset & Wealth Management | Client | Southern Trust Company, Inc | Southern Trust Company, Inc is a client of Deutsche Asset & Wealth Management |
Notable Quotes 2
I hereby consent to receipt of Materials via the electronic means described above
This consent applies to all accounts that I hold with Deutsche Asset & Wealth Management.
Public Knowledge
- Context
- The document shows Jeffrey Epstein's involvement with Southern Trust Company, Inc. and Deutsche Asset & Wealth Management.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 8
Deutsche Asset & Wealth ManagementDeutsche Bank AGDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank National Trust CompanyDeutsche Bank Trust Company, N.A.Deutsche Bank Trust Company DelawareSouthern Trust Company, Inc
Locations 2
United StatesDistrict of Columbia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain consent for electronic delivery of materials and communications from Deutsche Asset & Wealth Management to the client.
- Significance
- This document shows Jeffrey Epstein's involvement with Southern Trust Company, Inc. and his consent for electronic communication with Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01448560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.780766
- DOJ Source
- View on DOJ