Illegal Activity
none
Blackmail
none
Date
11/10
Document Type
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 E Epstein's account. It specifies a wire transfer of $25,000.90 to TD Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045607
- Date
- 11/10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown. |
Financial Information
Amounts:25 000.90
Transactions:
- Wire transfer of $25,000.90 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankBenefiday Went IticreaMESThionaaement
Financial Entities 1
TD Bank
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 funds from an account held by Jeffrey E Epstein.
File Info
- File Name
- EFTA01358181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.804490
- DOJ Source
- View on DOJ