Illegal Activity
none
Blackmail
none
Date
2015-08-25
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 Alex. Brown for asset movement from Jeffrey E Epstein's non-retirement account. It authorizes a wire transfer of $14,000.00 to JP Morgan Chase for further credit to Immennediety Financial Institution and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044188, SDNY_GM_00190372
- Date
- 2015-08-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'Bank') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
Financial Information
Amounts:14,000.00
Transactions:
- Wire transfer of $14,000.00 to JP Morgan Chase for further credit to Immennediety Financial Institution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP Morgan ChaseImmennediety Financial Institution
Locations 1
City 1 Suite
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $14,000.00 from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01357565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.033365
- DOJ Source
- View on DOJ