Illegal Activity
none
Blackmail
none
Date
12/10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a non-retirement account held by NES. LLC at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein. It authorizes a wire transfer of $2403.82 to First Command Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIA-01775
- Date
- 12/10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder | Deutsche Bank Alex. Brown | NES. LLC is an account holder at Deutsche Bank Alex. Brown |
| Jeffrey Epstein | Signature | Deutsche Bank Alex. Brown | Jeffrey Epstein's signature on the authorization form |
Notable Quotes 1
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions.
Financial Information
Amounts:2403.82
Transactions:
- Wire transfer of $2403.82 to First Command Bank
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankDTCCNES. LLC
Financial Entities 1
First Command Bank
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 associated with NES. LLC, with Jeffrey Epstein's signature.
File Info
- File Name
- EFTA01358051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.341914
- DOJ Source
- View on DOJ