Illegal Activity
suspicious
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 signed by Jeffrey Epstein, dated March 14, 2014, allowing Deutsche Bank Alex. Brown to move assets from a non-retirement account. It outlines various methods of asset movement, including wire transfers, check issuance, journal transfers, and securities movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044119, SDNY_GM_00190303
- Date
- 2014-03-14
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is authorizing asset movement, which could be related to other illegal activities. Further investigation is needed.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may refuse to execute such instructions including standing instructions absent verification of the authorization without incurring any liability.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions related to this authorization.
Financial Information
Transactions:
- Wire transfers
- Check issuance
- Journal transfers
- Securities movement
Public Knowledge
- Context
- Document signed by Jeffrey Epstein authorizing asset movement.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankBank of AmericaDeutsche Bank Alex. Brown
Financial Entities 2
Bank of AmericaDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement and includes Jeffrey Epstein's signature.
File Info
- File Name
- EFTA01357509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.924643
- DOJ Source
- View on DOJ