Illegal Activity
suspicious
Blackmail
none
Date
1-9-2014
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, dated January 9, 2014, authorizing the movement of assets from Jeffrey Epstein's account. It details a wire transfer of $50,103.16 to First Bank Puerto Rico, with Nunn Bohlke International Airways, Inc. as the ultimate beneficiary.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01075 (12/10)
- Date
- 1-9-2014
Illegal Activity
- Severity
- suspicious
- Description
- The transfer to Nunn Bohlke International Airways, Inc. could be suspicious depending on the context and purpose of the transfer. Further investigation is needed to determine if this transfer is related to any illegal activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank | Epstein authorizes Deutsche Bank to move assets from his account. |
| Nunn Bohlke International Airways, Inc. | Beneficiary | Jeffrey Epstein | Nunn Bohlke International Airways, Inc. is the ultimate beneficiary of a wire transfer from Epstein's account. |
Financial Information
Amounts:50,103.16
Transactions:
- Wire transfer of $50,103.16 from Jeffrey Epstein's account to First Bank Puerto Rico, further credit to Nunn Bohlke International Airways, Inc.
Public Knowledge
- Context
- The document is part of a House Committee investigation and involves Jeffrey Epstein, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownFirst Bank Puerto RicoNunn Bohlke International Airways, Inc.Suntans Auendation
Locations 1
St Croix Branch
Financial Entities 2
Deutsche BankFirst Bank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- Document shows Jeffrey Epstein authorizing a wire transfer to First Bank Puerto Rico, with Nunn Bohlke International Airways, Inc. as the ultimate beneficiary.
File Info
- File Name
- EFTA01358039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.465786
- DOJ Source
- View on DOJ