Illegal Activity
none
Blackmail
none
Date
10-23-2013
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 to wire $100,000.00 from Jeffray E Epstein's account to JP Morgan Chase for the benefit of NES. LLC. It outlines the terms and conditions for asset movement, including acceptance of verbal instructions and liability for transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177.5
- Date
- 10-23-2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffray E Epstein | Client | Deutsche Bank | Jeffray E Epstein is a client of Deutsche Bank. |
| Deutsche Bank | Financial | JP Morgan Chase | Deutsche Bank is wiring funds to JP Morgan Chase. |
| NES. LLC | Beneficiary | JP Morgan Chase | NES. LLC is the beneficiary of a wire transfer from Deutsche Bank to JP Morgan Chase. |
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00 from Deutsche Bank to JP Morgan Chase for the benefit of NES. LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankDeutsche Bank Alex. &ownMenthe Bonk Alex. BrownDBABJP Morgan ChaseIntermeStary Financial InstitutionNES. LLCDTCC
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffray E Epstein's account.
- Significance
- This document authorizes a significant wire transfer and outlines the terms and conditions for asset movement.
File Info
- File Name
- EFTA01356828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.853029
- DOJ Source
- View on DOJ