Illegal Activity
none
Blackmail
none
Date
July 2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown, instructing them to transfer $16,166.00 to Sovereign Bank for the benefit of Martin G. Weinberg, PC. The document outlines the terms and conditions for asset movement and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045512, SDNY_GM_00191696
- Date
- July 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Jeffrey Epstein | Beneficiary | Martin G. Weinberg, PC | Martin G. Weinberg, PC is a beneficiary of Jeffrey Epstein's account. |
Notable Quotes 2
The undersigned hereby acknowledges that all the information contained in this form is complete and accurate to the best knowledge of the undersigned and that the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
The undersigned further authorizes Deutsche Bank Alex. Brown to take verbal instructions from the undersigned to wire funds, issue checks or journal fund transfers to the above listed accounts.
Financial Information
Amounts:16,166.00 USD
Transactions:
- Federal funds transfer of $16,166.00 to Sovereign Bank for credit to Martin G. Weinberg, PC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSovereign BankMartin G. Weinberg, PC
Financial Entities 2
Deutsche BankSovereign Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document shows Jeffrey Epstein authorizing a transfer of funds to Sovereign Bank for the benefit of Martin G. Weinberg, PC.
File Info
- File Name
- EFTA01358121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.061132
- DOJ Source
- View on DOJ