Illegal Activity
none
Blackmail
none
Date
03/25/15
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 to move assets from Jeffrey Epstein's account. It details a wire transfer of $1000 to Bank of America for the benefit of the University of California Regents and mentions a check for $5.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045660
- Date
- 03/25/15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Epstein is a client of Deutsche Bank. |
| University of California Regents | Beneficiary | Bank of America, NA | University of California Regents is the beneficiary of a wire transfer from Epstein's account at Deutsche Bank to Bank of America. |
Financial Information
Amounts:10005
Transactions:
- Wire transfer of $1000 from Jeffrey Epstein's Deutsche Bank account to Bank of America, NA for the benefit of University of California Regents.
- Check in the amount of $5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownBank of America, NAUniversity of California RegentsBerkeley Law
Locations 1
Valetta
Financial Entities 2
Deutsche BankBank of America, NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and the University of California Regents.
File Info
- File Name
- EFTA01358206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.788028
- DOJ Source
- View on DOJ