Illegal Activity
none
Blackmail
none
Date
11-14-2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for asset movement from Jeffrey E Epstein's account. It authorizes the bank to wire funds to Alostar Bank of Commerce and issue a check to Kellerhale Ferguson Kroblin PLLC.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0033064
- Date
- 11-14-2016
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank. |
| Jeffrey E Epstein | Beneficiary Bank | Alostar Bank of Commerce | Alostar Bank of Commerce is the beneficiary bank for a wire transfer from Jeffrey E Epstein's account. |
| Jeffrey E Epstein | Beneficiary | Kellerhale Ferguson Kroblin PLLC | Kellerhale Ferguson Kroblin PLLC is the beneficiary for a check issued from Jeffrey E Epstein's account. |
Financial Information
Amounts:20,000.0094020,000.00
Transactions:
- Wire transfer of $20,000.00940 to Alostar Bank of Commerce
- Check issued to Kellerhale Ferguson Kroblin PLLC for $20,000.00
- Journal Funds
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownAlostar Bank of CommerceMerchants Commercial BankKellerhale Ferguson Kroblin PLLC
Financial Entities 3
Deutsche BankAlostar Bank of CommerceMerchants Commercial Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of significant funds from Jeffrey Epstein's account to various beneficiaries.
File Info
- File Name
- EFTA01346200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.326899
- DOJ Source
- View on DOJ