EFTA01358178.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1-21-2014
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 for Jeffrey E Epstein to move assets from his account. It allows for wire transfers, checks, journal funds, and free deliveries of securities.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S (12/10)
Date
1-21-2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jetfrey E Epstein Client Deutsche Bank Epstein is a client of Deutsche Bank.
Financial Information
Amounts:14 000,00
Transactions:
  • Wire transfer of funds
  • Issue a check
  • Journal Funds
  • Free deliveries of securities
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
Jetfrey E EpsteinNorm UllmanBanseakey WarmanReaby NormSusan M. HanblinMarc kktewcHarry Beller
Organizations 8
Deutsche BankDeutsche Bank A'ax. BrownF'Oeutsche Bank Alex. BrownDBArJPMorgan ChaseM HoldingsWAS AccountDTCC
Financial Entities 1
JPMorgan Chase
Text Analysis
Tone
Formal, Legal
Purpose
To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
Significance
This document authorizes Deutsche Bank to perform financial transactions on behalf of Jeffrey Epstein.
File Info
File Name
EFTA01358178.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.446467
DOJ Source
View on DOJ