Illegal Activity
none
Blackmail
none
Date
2014-08-28
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 to TD Bank. It also authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned regarding changes to the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10SWIP-01775 (12./I0I
- Date
- 2014-08-28
Relationships 2
| 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. |
| Deutsche Bank Alex Brown | Financial Transaction | TD Bank | Deutsche Bank Alex Brown is authorized to transfer funds to TD Bank. |
Notable Quotes 2
The undersigned hereby authorizes and agrees Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned regarding the change or changes.
Financial Information
Amounts:3196.03
Transactions:
- Wire transfer of $3196.03 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBABTD Bank
Locations 1
Siam
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal, Legal
- 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 Jeffrey E Epstein's account at Deutsche Bank Alex Brown to TD Bank.
File Info
- File Name
- EFTA01358227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.313741
- DOJ Source
- View on DOJ