Illegal Activity
none
Blackmail
none
Date
11-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's account at Deutsche Bank. It authorizes a wire transfer of $25,000 to Bank of America.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043609, SDNY_GM_00189793
- Date
- 11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein has an account with Deutsche Bank. |
Financial Information
Amounts:25,000
Transactions:
- Wire transfer of $25,000 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Deutsche BankBank of AmericaDaiwa
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer of $25,000 from Jeffrey Epstein's account at Deutsche Bank to Bank of America.
File Info
- File Name
- EFTA01357199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.375727
- DOJ Source
- View on DOJ