Illegal Activity
suspicious
Blackmail
none
Date
24-8-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's non-retirement account. It details a wire transfer to Bank of America for further credit to International Finance Institution (IFIIone).
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDPW14.0177$
- Date
- 24-8-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to an 'International Finance Institution (IFIIone),' which could be a shell corporation or entity used for illicit purposes. Further investigation into the nature of this institution and the purpose of the transfer is warranted.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E Eostoin | Account Holder | Deutsche Bank Alex. Brown | Jaffrey E Eostoin is an account holder at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Wire Transfer | Bank Of America | Deutsche Bank Alex. Brown is authorized to wire funds to Bank of America. |
| Bank Of America | Further Credit | International Finance Institution (IFIIone) | Funds wired to Bank of America are further credited to International Finance Institution (IFIIone). |
Notable Quotes 2
The undersigned hereby authorizes and threat Deutsche Bank Alex. Brown ('Deutsche Bank Alex. BMW,. Of . DBA81 to follow the below asset movement instructions.
The undersigned hereby acknowledges that 0) the information contained in this forme complete end accurate to the best knowledge of the undersigned; and ni) ths undersigned is responsible for the method of trinimision of any instructions issued pursuant to this authorization.
Financial Information
Transactions:
- Wire transfer of federal funds to Bank of America for further credit to International Finance Institution (IFIIone)
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank Of AmericaInternational Finance Institution (IFIIone)
Financial Entities 1
Bank Of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to Bank of America, ultimately crediting International Finance Institution (IFIIone).
File Info
- File Name
- EFTA01358340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.930573
- DOJ Source
- View on DOJ