Illegal Activity
none
Blackmail
none
Date
Feb 3 2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank, instructing them to move assets from his account to JPMorgan Chase. It also authorizes Deutsche Bank to accept verbal instructions for fund transfers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045032, SDNY_GM_00191216
- Date
- Feb 3 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Epstein authorizes Deutsche Bank to move assets from his account. |
| Jeffrey E Epstein | Financial | JPMorgan Chase | Funds are being transferred to JPMorgan Chase. |
Notable Quotes 1
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal/transfer funds to the above listed accounts.
Financial Information
Amounts:9,561,40
Transactions:
- Asset movement from Jeffrey E Epstein's Deutsche Bank account to JPMorgan Chase.
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account to JPMorgan Chase.
- Significance
- Document shows Epstein authorizing asset movement, providing insight into his financial activities.
File Info
- File Name
- EFTA01357935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.167483
- DOJ Source
- View on DOJ