Illegal Activity
none
Blackmail
none
Date
17/28/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from a non-retirement account held by Jeffrey Epstein at Deutsche Bank. It outlines the terms and conditions under which Deutsche Bank is authorized to execute wire transfers, issue checks, or transfer journal funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047454, SDNY GM_00193638
- Date
- 17/28/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Client | Jeffrey Epstein | Jeffrey Epstein is a client of Deutsche Bank, authorizing asset movement. |
Financial Information
Amounts:1160.81
Transactions:
- Asset movement authorization
- Wire transfer
- Check issuance
- Journal funds transfer
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 4
Deutsche BankDeutsche Bank Alex BrownDBMSBank of America
Locations 2
MAOslo
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01359386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.795769
- DOJ Source
- View on DOJ