Illegal Activity
none
Blackmail
none
Date
03/25/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from an account belonging to Epstein. It allows for wire transfers, check issuance, journal funds transfers, and free delivery of securities, and it authorizes the bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043637
- Date
- 03/25/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein | Client | Deutsche Bank Alex Brown | Epstein is a client of Deutsche Bank Alex Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown 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 from the above listed accounts.
Financial Information
Amounts:1000
Transactions:
- Wire transfer of $1000
- Check issuance
- Journal Funds transfer
- Free Delivery of securities
Public Knowledge
- Context
- Document relates to Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJP Morgan Chase
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Epstein's account.
- Significance
- This document authorizes asset movement from an account associated with Epstein.
File Info
- File Name
- EFTA01357218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.442866
- DOJ Source
- View on DOJ