Illegal Activity
none
Blackmail
none
Date
2014-06-17
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 Jeffrey E. Ep tein's account, specifically a wire transfer of $1636.33 to Ion Nicola. The form includes standard disclaimers and acknowledgements regarding the accuracy of information and risks associated with transmission methods.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043738, SDNY_GM_00189922
- Date
- 2014-06-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Ep tein | Account Holder | Deutsche Bank Alex Brown | Jeffrey E. Ep tein is an account holder at Deutsche Bank Alex Brown. |
| Jeffrey E. Ep tein | Beneficiary | Ion Nicola | Jeffrey E. Ep tein is wiring funds to Ion Nicola. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsre Bank Ales Brown C0eursiche Bank Ala( Brown or - 08,141-) to fclow mho beanv asset movement instructions
The undersigned hereby acknovAedges that el the infOurtatiOn contained in this form is COMpItte and accurate to the best knowledge Of the undersigned: and fin the u ^chime inn is rescomible tor ate method of eanteniSSren* any rnieuChOM issued pursuant to this authorization if the wit.- rind elects to transmit any such ries acne-, ye fin encludong 4.1..,n;rOii lax,. via MEW Or as an rear altdChillen4 to email leg. as a PDF. TIF Or odor image el such instructions). nre undersigned ends/retards and agrees that the itneizr signed bears the r sk of loss ening from such method of transmission in the event of transmission errors. nasunderstanclhos.
Financial Information
Amounts:1636,33
Transactions:
- Wire transfer of $1636.33 to Ion Nicola via JPMorgan Chase
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJPMorgan Chase
Financial Entities 2
JPMorgan ChaseDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E. Ep tein's account.
- Significance
- Document authorizes a wire transfer from Jeffrey Epstein's account to Ion Nicola.
File Info
- File Name
- EFTA01357290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.194761
- DOJ Source
- View on DOJ