Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letter from Jeffrey Epstein authorizing the transfer of funds from his personal checking account to Deutsche Bank Trust Company Americas. The letter provides the necessary account information for the transfer.
Metadata
- Subject
- Authorization to transfer funds
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein authorizes transfer of funds to his account at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please accept this letter as authorization to transfer the entirety of my personal checking account C to Deutsche Bank per the instructions below:
Financial Information
Assets:
- Personal checking account
Transactions:
- Transfer of entirety of personal checking account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the transfer of funds from a personal checking account to Deutsche Bank.
- Significance
- Document authorizes a financial transaction by Jeffrey Epstein.
File Info
- File Name
- EFTA01351224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.983999
- DOJ Source
- View on DOJ