EFTA01357281.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
4-10-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for asset movement from Deutsche Bank Alex. Brown, signed by Jeffrey Epstein on behalf of Southern Trust Company Inc. It allows Deutsche Bank to follow asset movement instructions and accept verbal instructions for transactions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0043725
Date
4-10-2014
Relationships 2
Entity 1RelationshipEntity 2Description
Southern Trust Company Inc. Account Holder Deutsche Bank Alex. Brown Southern Trust Company Inc. is an account holder at Deutsche Bank Alex. Brown.
Jeffrey Epstein Authorization Deutsche Bank Alex. Brown Jeffrey Epstein authorizes Deutsche Bank Alex. Brown for asset movement.
Notable Quotes 2
the undersigned hereby authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal hinds todrom eta above listed accounts.
the undersigned understands and agrees that the undersigned bears the nsk of loss arising from such metned of transmission in the event of ltanthitSlitth errors, misunderstandings.
Financial Information
Amounts:S
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc.Marks Paneth & Schron LLP
Financial Entities 1
DRAB
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
Significance
This document authorizes Deutsche Bank Alex. Brown to move assets from Southern Trust Company Inc.'s account, signed by Jeffrey Epstein.
File Info
File Name
EFTA01357281.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.622347
DOJ Source
View on DOJ