Illegal Activity
suspicious
Blackmail
none
Date
11-14-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account to Alostar Bank of Commerce, with Kellerhals Ferguson Kroblln PLLC as the ultimate beneficiary. The document outlines the terms and conditions for the asset movement and includes a release of liability for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0033054, SDNY_GM_00179238
- Date
- 11-14-2016
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes the movement of funds to a law firm, which could be related to legal services or other potentially suspicious activities. Further investigation is needed to determine the nature of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex. Brown | Epstein's DRAB account at Deutsche Bank Alex. Brown |
| Kellerhals Ferguson Kroblln PLLC | Beneficiary | Merchants CommemlaL8ank | Kellerhals Ferguson Kroblln PLLC is the ultimate beneficiary of funds transferred to Merchants CommemlaL8ank |
Financial Information
Amounts:20,000.00940
Transactions:
- Asset movement from Jeffrey E Epstein's DRAB account to Alostar Bank of Commerce, further credit to Merchants CommemlaL8ank, ultimate beneficiary Kellerhals Ferguson Kroblln PLLC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownAlostar Bank of CommerceMerchants CommemlaL8ank
Financial Entities 3
Deutsche BankAlostar Bank of CommerceMerchants CommemlaL8ank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes the movement of funds from Jeffrey Epstein's account to another bank, with a law firm as the ultimate beneficiary.
File Info
- File Name
- EFTA01346193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.675927
- DOJ Source
- View on DOJ