Illegal Activity
none
Blackmail
none
Date
4-10-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, instructing them to wire 2,400 Pound Sterling to NatWest Bank for Mishcon de Reya. The form also authorizes Deutsche Bank to accept verbal instructions from Epstein regarding asset movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043733
- Date
- 4-10-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex Brown. |
| Mishcon de Reya | Beneficiary | NatWest Bank | Mishcon de Reya is the beneficiary of a wire transfer from Jeffrey E Epstein's account at Deutsche Bank to NatWest Bank. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to make wires, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:2,400 Pound Sterling
Transactions:
- Wire transfer of 2,400 Pound Sterling from Jeffrey E Epstein's account at Deutsche Bank to NatWest Bank for Mishcon de Reya (Inv # 5039584)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownNatWest BankMishcon de Reya
Financial Entities 1
NatWest Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of 2,400 Pound Sterling to Mishcon de Reya via NatWest Bank.
File Info
- File Name
- EFTA01357285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.217011
- DOJ Source
- View on DOJ