Illegal Activity
none
Blackmail
none
Date
12-10-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by Harry Beller, authorizing the bank to wire $29,440.00 from Jeffrey E Epstein's account to Syntrust Bank for further credit to BeralinNansa MC2 Model Management. The form also grants Deutsche Bank Alex. Brown the authority to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWIA-01775 1121101
- Date
- 12-10-2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Syntrust Bank | Jeffrey E Epstein authorizes Deutsche Bank to wire funds to Syntrust Bank. |
| Jeffrey E Epstein | Financial | BeralinNansa MC2 Model Management | Funds are wired to Syntrust Bank for further credit to BeralinNansa MC2 Model Management. |
| Harry Beller | Signatory | Deutsche Bank Alex. Brown | Harry Beller signs the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, interceptions or alterations by unauthorized persons, known or unknown.
Financial Information
Amounts:29,440.00
Transactions:
- Wire transfer of $29,440.00 to Syntrust Bank for further credit to BeralinNansa MC2 Model Management.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSyntrust BankBeralinNansa MC2 Model Management
Financial Entities 3
Syntrust BankDeutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Syntrust Bank for further credit to BeralinNansa MC2 Model Management.
- Significance
- This document authorizes a specific financial transaction involving Jeffrey E Epstein and other entities.
File Info
- File Name
- EFTA01358246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.055393
- DOJ Source
- View on DOJ