Illegal Activity
suspicious
Blackmail
none
Date
2015-12-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, directing them to wire $8,584.42 to JPMorgan Chase for the benefit of Lon Nicola, NES LLC, and LSJE LLC. The form also authorizes Deutsche Bank Alex Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047302
- Date
- 2015-12-16
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Lon Nicola, NES LLC, and LSJE LLC. The purpose of the transfer is not stated, raising a slight suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| NES LLC | Beneficiary | Lon Nicola | Lon Nicola is a beneficiary related to NES LLC |
| LSJE LLC | Beneficiary | Lon Nicola | Lon Nicola is a beneficiary related to LSJE LLC |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal all holdings from the above listed accounts.
Financial Information
Amounts:8,584.42
Transactions:
- Wire transfer of $8,584.42 to JPMorgan Chase for Lon Nicola, NES LLC & LSJE LLC
Public Knowledge
- Context
- Document relates to financial transactions of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex BrownJPMorgan ChaseNES LLCLSJE LLCDTCC
Financial Entities 2
JPMorgan ChaseDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account to JPMorgan Chase for the benefit of Lon Nicola, NES LLC, and LSJE LLC.
File Info
- File Name
- EFTA01359259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.829034
- DOJ Source
- View on DOJ