Illegal Activity
none
Blackmail
none
Date
2014-02-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on February 10, 2014, authorizing a wire transfer of $17,303.00 from Jeffrey E Epstein's account to Bank of America for credit to Blue Star Jets.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044075
- Date
- 2014-02-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Jeffrey E Epstein | Beneficiary | Blue Star Jets | Jeffrey Epstein is transferring funds to Blue Star Jets. |
Financial Information
Amounts:17,303.00
Transactions:
- Wire transfer of $17,303.00 to Bank of America for credit to Blue Star Jets.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaBlue Star Jets
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes a wire transfer of funds to Blue Star Jets.
File Info
- File Name
- EFTA01357484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.506363
- DOJ Source
- View on DOJ