Illegal Activity
none
Blackmail
none
Date
2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account. It specifies the amount to be wired to Wells Fargo Bank for the benefit of Bereloax likens Black Srebnlck Kornspan & Stumpf Trust.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWRI-01 (12/10)
- Date
- 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein has an account with Deutsche Bank Alex. Brown. |
| Jeffrey Epstein | Beneficiary | Bereloax likens Black Srebnlck Kornspan & Stumpf Trust | Bereloax likens Black Srebnlck Kornspan & Stumpf Trust is the ultimate beneficiary of funds from Jeffrey Epstein's account. |
Notable Quotes 1
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization if the undersigned elects to transmit any such instructions via any means including via facsimile, via postal or as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such means of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, errors or interception by others or other failures.
Financial Information
Amounts:1,531.00
Transactions:
- Wire transfer of funds
- Issuing checks
- Journal funds
Public Knowledge
- Context
- Document relates to financial transactions of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankIntermediary Financial InstitutionBereloax likens Black Srebnlck Kornspan & Stumpf Trust
Financial Entities 1
Wells Fargo Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01358119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.783724
- DOJ Source
- View on DOJ