Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a non-retirement account at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein on March 14, 2014. It authorizes the bank to wire federal funds in the amount of $2382.24 to JPMorgan Chase.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDFCA.A.01778 021101
- Date
- 2014-03-14
Financial Information
Amounts:2382.24
Transactions:
- Wire federal funds
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from an account, signed by Jeffrey Epstein.
File Info
- File Name
- EFTA01357505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.565046
- DOJ Source
- View on DOJ