Illegal Activity
suspicious
Blackmail
none
Date
2015-11-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, directing them to wire $20,000,000.00 from Jeffrey E Epstein's account to Aloster Bank of Commerce, ultimately for Bentley Nana Kellerhals Ferguson Kroblin PLLC. The document also allows Deutsche Bank Alex. Brown to accept verbal instructions from Epstein regarding the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047709
- Date
- 2015-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the large sum of money being transferred to a law firm warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Jeffrey E Epstein | Beneficiary | Aloster Bank of Commerce | Jeffrey E Epstein is wiring funds to Aloster Bank of Commerce. |
| Jeffrey E Epstein | Intermediary | Merchants Commercial Bank | Merchants Commercial Bank is an intermediary financial institution for the wire transfer. |
| Bentley Nana Kellerhals Ferguson Kroblin PLLC | Beneficiary | Aloster Bank of Commerce | Bentley Nana Kellerhals Ferguson Kroblin PLLC is the ultimate beneficiary of the wire transfer. |
Financial Information
Amounts:20,000,000.00
Transactions:
- Wire transfer of $20,000,000.00 from Jeffrey E Epstein's account to Aloster Bank of Commerce for Bentley Nana Kellerhals Ferguson Kroblin PLLC.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a large sum of money, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownAloster Bank of CommerceMerchants Commercial Bank
Financial Entities 3
Deutsche BankAloster Bank of CommerceMerchants Commercial Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account via wire transfer.
- Significance
- Document authorizes a large wire transfer of $20,000,000.00 from Jeffrey E Epstein's account to a law firm via an intermediary bank.
File Info
- File Name
- EFTA01359613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.474001
- DOJ Source
- View on DOJ