Illegal Activity
none
Blackmail
none
Date
12/10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for asset movement from Jeffrey E Epstein's account. It allows Deutsche Bank to accept verbal instructions for wire transfers and other transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 104WM-01775
- Date
- 12/10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks/journal fund transfers from my above account.
The undersigned understands that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute any such instructions including Written instructions bearing Original signatures of authorized signatories pursuant to this authorization including any &Weak d Derr, Bonk Alm. Brown has reason to believe such instructions (or *tending ;ornate« hive not been providal by tiro undersigned.
Financial Information
Amounts:2,609.00
Transactions:
- Wire transfer of $2,609.00 to Citibank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABCitibankDTCC
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank to Citibank.
File Info
- File Name
- EFTA01357940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.408201
- DOJ Source
- View on DOJ