Illegal Activity
suspicious
Blackmail
none
Date
2014-05-16
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 an account named Epstein Virglablansialgainotion Inc. at Deutsche Bank Alex. Brown, dated May 16, 2014, authorizing a wire transfer of $643.45 to Bank NSW JP Mogan OBS.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNIY-0043612
- Date
- 2014-05-16
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Epstein. While the document itself doesn't contain explicit evidence of illegal activity, the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein Virglablansialgainotion Inc. | Financial | Deutsche Bank Alex. Brown | Epstein Virglablansialgainotion Inc. is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
Notable Quotes 2
The Lenin wed hereby requests that 'hes aulhotstemon Wes a stemeng sanh0riuwon.
The undersigned understands that Deutsche Bank Alex. Bream may, WI is not required 10. Seek venficawin 01 OW undersigned's inistructi0ne by call back and that Deutsche Bank Alex Brown may in its sob discretion refuse 10 eiteCrJle Such insliucuons finCludiivi 3Wrong ref masons) given gurStant SD Ills eullS0litalien, mdicnit incurring aly lisbily, r1 Deutsche Bank Alex Brown has reason to behove such instruclons Co. standing inslruchonsl have not been premded by the undersigned, the hasher undershirels thal DeuisChe Bank Alex. Brown retains the right no refuse to execute any irdirlo0li0nS to !ranger lords or securities to any account(s) pursuant to des aurhontabon Ypdoul wri co instructions bearing original signs lure Is) of to undersigned
Financial Information
Amounts:643.45
Transactions:
- Wire transfer of $643.45 to Bank NSW JP Mogan OBS
Public Knowledge
- Context
- Documents related to Epstein's financial transactions are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEpstein Virglablansialgainotion Inc.NSW JP Mogan OBSIntermediary Financial Institution Motional
Financial Entities 1
NSW JP Mogan OBS
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Epstein Virglablansialgainotion Inc.'s account.
- Significance
- This document authorizes a wire transfer from an account associated with Epstein.
File Info
- File Name
- EFTA01357201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.787082
- DOJ Source
- View on DOJ