Illegal Activity
none
Blackmail
none
Date
3-5-2014
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, signed by Jeffrey E Epstein on March 5, 2014. It allows the bank to execute wire transfers, issue checks, and journal funds based on verbal or written instructions from Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- JO-PAM-0177S (12/10)
- Date
- 3-5-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | Deutsche Bank Alex. Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned herby authorizes and directs Deutsche Br* Alex. Brown Mau** Bank Alex. Brown' or -CRAB, to follow the below emit movement natruceons.
The undersigned further euthorigis Deutsche Bank Alex. Brown lo accept verbal instructions from the undersigned to wire funds, issue checks or o ms1 funds torirom the above listed *scoots.
Financial Information
Amounts:2.609.00
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
- Journal Holdings
- Transfer securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitibankDTCC
Locations 1
City f Stott
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the instructions provided.
- Significance
- This document authorizes Deutsche Bank Alex. Brown to perform financial transactions on behalf of Jeffrey E Epstein.
File Info
- File Name
- EFTA01357685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.928451
- DOJ Source
- View on DOJ