Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a non-retirement account held by Jeffrey E Epstein. It allows for standing authorization and verbal instructions regarding changes to the transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWA4.01775 V(10)
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization.
The undersigned authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned regarding the change or changes.
Financial Information
Amounts:600.00
Transactions:
- Asset movement instructions
- Wire transfers
- Checks
- Journals
Public Knowledge
- Context
- Document relates to Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan
Financial Entities 1
JP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes asset movement from an account held by Jeffrey E Epstein.
File Info
- File Name
- EFTA01357937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.204356
- DOJ Source
- View on DOJ