Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank, signed by Jeffrey Epstein, allowing the bank to move assets from his non-retirement account. It includes instructions for a wire transfer and outlines the terms and conditions of the authorization, including liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044118, SDNY_GM_00 190302
- Date
- 2014-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein authorizes Deutsche Bank to move assets. |
Notable Quotes 2
The undersigned hereby acknowledges that the information contained in this form is complete and accurate to the best knowledge of the undersigned and that the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this authorization without further instruction(s) from the undersigned.
Financial Information
Amounts:2382.74
Transactions:
- Wire transfer of $2382.74 to JPMorgan Chase
Public Knowledge
- Context
- Document relates to financial activities of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. &OwnDeutsche Bore Alex. &Own I'Dthiffehe Bonk Alek. BrownJPMorgan Chase
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank to move assets from a non-retirement account.
- Significance
- This document authorizes Deutsche Bank to execute asset movements on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01357508.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.087707
- DOJ Source
- View on DOJ