Illegal Activity
none
Blackmail
none
Date
Oct 24 2Q14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey Epstein's account. It outlines the instructions for wire transfers, checks, and journal funds movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDFWM-01T7S (12/10)
- Date
- Oct 24 2Q14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Epstein is a client of Deutsche Bank |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alec Brown to follow the below instructions.
The undersigned further authorizes Damon Beck Alec Brown to accept verbal instructions from the undersigned to move funds, issue checks or move funds to/from the above referenced accounts.
Financial Information
Amounts:3,261.090315
Transactions:
- Wire transfer
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankJPMorgan ChaseDBABDamon Beck Alec Brown
Locations 1
Paris
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01357965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.319545
- DOJ Source
- View on DOJ