Illegal Activity
none
Blackmail
none
Date
2014-01-01
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 Private Wealth Management, signed by Jeffrey Epstein, allowing for asset movement from his account. It grants Deutsche Bank Alex. Brown the authority to accept verbal instructions for wiring funds, issuing checks, or journaling funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044121
- Date
- 2014-01-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a continuing authorization.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:$SS
Transactions:
- Asset movement
- Wire funds
- Check
- Journal
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Epstein's account.
- Significance
- Document authorizes asset movement from an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01357511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.935048
- DOJ Source
- View on DOJ