Illegal Activity
suspicious
Blackmail
possible
Date
2015-11-09
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, including a $20,000,000.00 journal transfer to Jeffrey E Epstein's account. It also authorizes the bank to accept verbal instructions for asset movement, which could be a potential red flag.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047707, SDNY GM_00193891
- Date
- 2015-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the large sum of money being transferred to Jeffrey Epstein's account warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The authorization to accept verbal instructions for large financial transactions could be a red flag.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein has an account with Deutsche Bank Alex. Brown. |
Notable Quotes 2
the undersigned hereby MYNAS that this authortation act as a simulating authorization.
The undersigned further authorizes Deutsche Poo Aix if...min to accept verbal instructions horn the undersigned to wire funds, issue chocks or Immo( herb to:from the above listed accounts.
Red Flags 1
- Large journal transfer of $20,000,000.00 to Jeffrey E Epstein's account.
Financial Information
Amounts:SS 20.000.000.00
Transactions:
- Wire federal funds
- Issue a check
- Journal Funds
Public Knowledge
- Context
- Given the ongoing investigations, any financial documents related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets via wire, check, or journal transfer.
- Significance
- This document authorizes asset movement from a Deutsche Bank account, including a journal transfer of $20,000,000.00 to an account held by Jeffrey E Epstein.
File Info
- File Name
- EFTA01359612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.056499
- DOJ Source
- View on DOJ