Illegal Activity
none
Blackmail
none
Date
2-10-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank, directing them to wire $7,200.00 to Si.31.baflk for Mihai Gerbart. The form outlines the terms and conditions for asset movement and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044073
- Date
- 2-10-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank and authorizes asset movement. |
| Jeffrey E Epstein | Beneficiary | Mihai Gerbart | Mihai Gerbart is the beneficiary of a wire transfer from Jeffrey Epstein's account. |
Financial Information
Amounts:7.200.00
Transactions:
- Wire transfer of $7,200.00 to Si.31.baflk for Mihai Gerbart
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank AHD BrownBrown Ftisztsche Bank Akre BrownDBAB
Financial Entities 1
Si.31.baflk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer from his Deutsche Bank account.
File Info
- File Name
- EFTA01357483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.312379
- DOJ Source
- View on DOJ