Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank for asset movement, signed by Harry Beller on behalf of Jeffrey Epstein on December 5, 2013. It authorizes Deutsche Bank Alex Brown to execute various financial transactions, including wiring funds, issuing checks, and journaling funds from the specified account.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- ICUITINM-0177S (12/10)
- Date
- 2013-12-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorize and directs CeutsCeat Bank Ales Brown ('Deutsche Bank Mex. Brown' or tam31 eo Sonew the below asset movement Instructions
The undersigned hereby requests that this authorization act es a standing authorization.
Financial Information
Amounts:S QQS$
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
- Deliver securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex BrownMy BankBeneficiary Tin 35's LLCLi Memel HoldingsOTCC
Financial Entities 2
Deutsche BankMy Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01357897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.237753
- DOJ Source
- View on DOJ