Illegal Activity
none
Blackmail
none
Date
12-29-15
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 Jeffrey Epstein's account. It outlines the terms and conditions under which the bank is authorized to execute these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047421
- Date
- 12-29-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 1
The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from any action, claim or demand of any kind whatsoever made of Deutsche Bank Alex. Brown's receipt of or compliance with the authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization.
Financial Information
Transactions:
- Wire federal funds
- Issue a Check
- Journal Funds
- Deliver Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes the movement of assets from Jeffrey Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01359357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.521399
- DOJ Source
- View on DOJ