Illegal Activity
none
Blackmail
none
Date
1-17-2014
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, signed by Jeffrey E Epstein, authorizing the bank to move assets from his account to TD Bank. The form also allows Deutsche Bank to accept verbal instructions for wire transfers, checks, or journal funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045023
- Date
- 1-17-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank and authorizes asset movement. |
| Jeffrey E Epstein | Bank Transfer | TD Bank | Jeffrey Epstein authorizes a transfer of funds to TD Bank. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex_ Brown to issue checks or journal funds from the above 13104 accounts.
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 13104 accounts.
Financial Information
Amounts:125,000.00
Transactions:
- Asset movement from Deutsche Bank to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankTD BankFireman InatitutionNugent& Mang Mass
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account to TD Bank.
- Significance
- Document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01357929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.175234
- DOJ Source
- View on DOJ