Illegal Activity
none
Blackmail
none
Date
06-02-14
Document Type
Authorization 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 E Epstein's account. It includes instructions for wiring funds to JP Morgan and other transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.FWM.01775 (12/05)
- Date
- 06-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E Epstein | Client | Deutsche Bank Alex. Brown | E Epstein authorizes Deutsche Bank Alex. Brown to perform asset movements. |
| Deutsche Bank Alex. Brown | Financial | JP Morgan | Deutsche Bank Alex. Brown is instructed to wire funds to JP Morgan. |
Financial Information
Transactions:
- Wire federal funds to JP Morgan
- Journal Holdings
- Journal AI Hebei's
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownJP MorganJournal HoldingsJournal AI Hebei'sDTCCA
Locations 1
Santa Puhabistan
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the instructions provided.
- Significance
- This document authorizes asset movements from E Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01358317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.317861
- DOJ Source
- View on DOJ