Illegal Activity
suspicious
Blackmail
none
Date
11-05r2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to move assets from his account, including a $50,000 wire transfer to JP Morgan Chase for the benefit of NES, LLC. The form also grants Deutsche Bank Alex. Brown the authority to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.0177S (12/10)
- Date
- 11-05r2013
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement, including a wire transfer to NES, LLC. While the document itself doesn't explicitly detail illegal activity, the beneficiary (NES, LLC) warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| NES, LLC | Beneficiary-Bank | JP Morgan Chase | NES, LLC is the beneficiary of a wire transfer to JP Morgan Chase. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer of $50,000.00 to JP Morgan Chase for the benefit of NES, LLC
- Journal Funds
- Issue a check
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan ChaseNES, LLC
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account via wire transfer, journal, or check.
- Significance
- This document provides insight into Jeffrey E Epstein's financial transactions and banking relationships.
File Info
- File Name
- EFTA01350943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.769005
- DOJ Source
- View on DOJ