Illegal Activity
none
Blackmail
none
Date
2014-07-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $3,500.00 from Jeffrey Epstein's account to Bank Norm Wells Fasso Bank for credit to RMC Electric. The form is signed by Harry Biller on July 27, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1DPWM•0177S (12(101
- Date
- 2014-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
Financial Information
Amounts:3,500.00
Transactions:
- Wire transfer of $3,500.00 to Bank Norm Wells Fasso Bank for credit to RMC Electric
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank Norm Wells Fasso BankRMC Electric
Financial Entities 1
Bank Norm Wells Fasso Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01357934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.136529
- DOJ Source
- View on DOJ