Illegal Activity
suspicious
Blackmail
none
Date
2013-10-02
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for a wire transfer of $19,449.00 from Jeffrey E Epstein's account at Deutsche Bank to Surdna Bank for the benefit of MC2 Model Management. The document authorizes Deutsche Bank to execute the transaction and includes standard disclaimers and liability releases.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045723
- Date
- 2013-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The transfer to MC2 Model Management is suspicious given Epstein's history. Further investigation is needed to determine the purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| 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. |
| MC2 Model Management | Beneficiary | Surdna Bank | MC2 Model Management is the ultimate beneficiary of a wire transfer from Jeffrey Epstein's account at Deutsche Bank to Surdna Bank. |
Financial Information
Amounts:19,449.00
Transactions:
- Wire transfer of $19,449.00 from Jeffrey E Epstein's account at Deutsche Bank to Surdna Bank for the benefit of MC2 Model Management.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABSurdna BankMC2 Model Management
Locations 1
Stair
Financial Entities 1
Surdna Bank
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute a wire transfer from Jeffrey E Epstein's account to Surdna Bank for the benefit of MC2 Model Management.
- Significance
- This document authorizes a specific financial transaction involving Jeffrey Epstein and MC2 Model Management.
File Info
- File Name
- EFTA01358242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.138109
- DOJ Source
- View on DOJ