Illegal Activity
suspicious
Blackmail
possible
Date
2014-08-18
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $265,000.00 from an account associated with Epstein to First Bank, Puerto Rico, for the benefit of Maple, Inc. The form also authorizes Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-08-18
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large wire transfer to Maple, Inc. warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The authorization for verbal instructions could be a red flag if not properly monitored, as it could be used for unauthorized transactions.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein | Client | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Maple, Inc | Beneficiary | First Bank, Puerto Rico | Maple, Inc is the beneficiary of a wire transfer from Epstein's account at Deutsche Bank to First Bank, Puerto Rico. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Ala. Brown or -DBAB-) to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Rex Brown to accept verbal instructions from the undersigned to wire funds, issue Cheeks or journal funds toflrom the above listed accounts
Financial Information
Amounts:265,000.00 USD
Transactions:
- Wire transfer of $265,000.00 from Epstein's account at Deutsche Bank to First Bank, Puerto Rico for the benefit of Maple, Inc.
Public Knowledge
- Context
- Documents related to Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownFirst Bank, Puerto RicoMaple, IncKrawns MoldingsAR Holdings
Locations 2
Puerto Rico1519 Ponce De Leon. Ave, PR 0090
Financial Entities 2
Deutsche Bank Alex. BrownFirst Bank, Puerto Rico
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from an account.
- Significance
- This document authorizes a significant wire transfer from an account associated with Epstein.
File Info
- File Name
- EFTA01357291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.960125
- DOJ Source
- View on DOJ