Illegal Activity
none
Blackmail
none
Date
2014-04-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex Brown, directing them to wire $3,400,000.09 to Deutsche Bank Trust Companies America. The form also allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- H0PWAS-0I775 (12/I0)
- Date
- 2014-04-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown, authorizing asset movement. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or -OBAIr) to follow the belµY asset movement instructions.
The undersigned further authorizes Deutsche Bank AM Brown to accept verbal instructions from the undersigned to wire funds. issue checks or journal funds tofirom tea above listed accounts.
Financial Information
Amounts:3,400,000.09
Transactions:
- Wire transfer of $3,400,000.09
- Issuing a check
- Journal Funds
- Free Deliveries
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDeutsche Bank Trust Companies AmericaDTCC
Locations 1
NMI
Financial Entities 2
Deutsche Bank Alex BrownDeutsche Bank Trust Companies America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire, check, journal, or free deliveries.
- Significance
- This document authorizes a significant wire transfer of $3,400,000.09 from Jeffrey Epstein's account at Deutsche Bank Alex Brown.
File Info
- File Name
- EFTA01357279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.195297
- DOJ Source
- View on DOJ