Illegal Activity
none
Blackmail
none
Date
May 19 2014
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 Alex. Brown, directing them to wire $1,799.33 from Jeffrey E Epstein's account to JPMorgan Chase, with Ion Nicola as the beneficiary. The form also authorizes Deutsche Bank to accept verbal instructions from Epstein regarding fund movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S
- Date
- May 19 2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | JPMorgan Chase | Deutsche Bank Alex. Brown is wiring funds to JPMorgan Chase. |
| Jeffrey E Epstein | Beneficiary | Ion Nicola | Ion Nicola is the beneficiary of a wire transfer from Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" a -DBAITI to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions horn the undersigned to wee funds, issue checks or journal funds Wfrom the abom listed accounts.
Financial Information
Amounts:1,799.33
Transactions:
- Wire transfer of $1,799.33 from Jeffrey E Epstein's account to JPMorgan Chase for credit to Ion Nicola.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account via wire transfer.
- Significance
- This document shows a financial transaction involving Jeffrey E Epstein.
File Info
- File Name
- EFTA01357944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.111825
- DOJ Source
- View on DOJ