Illegal Activity
none
Blackmail
none
Date
1.21-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It outlines instructions for wiring funds, issuing checks, and journaling funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045604
- Date
- 1.21-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown r Dewitt. Bank Pad., Blown or 'WAS'( to follow the below asset movement instructions
The undersigned hereby acknowledges that (if the information contained in this form is complete and accurate to the best knowledge of the urdetcsigneet and lie the undersigned is responsible for the method of transmission of any imouctions issued puissant to this authorization.
Financial Information
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
- Delete securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaMidwest InstruclicirekK Journal FundsK Journal Holdings
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of assets from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01358180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.154733
- DOJ Source
- View on DOJ