Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by Jeffrey Epstein on March 14, 2014, allowing the bank to move assets from his non-retirement account. It outlines the terms and conditions for wire transfers, journal entries, and DTCC transfers, including the bank's right to refuse instructions without liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10~1-01778 (IMO.
- Date
- 2014-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank Private Wealth Management. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned regarding the charge or charges.
The undersigned further understands that Deutsche Bank Alex. Brown maintains the right to refuse to execute such instructions including sending wires pursuant to this authorization without incurring any liability.
Financial Information
Transactions:
- Wire transfer from DRAB Account to Bank of America
- Journal entry to DRAB Account
- DTCC transfer
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
People 1
Organizations 4
Deutsche BankPrivate Wealth ManagementBank of AmericaDTCC
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes Deutsche Bank to perform financial transactions on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01357506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.531166
- DOJ Source
- View on DOJ