Illegal Activity
none
Blackmail
none
Date
12/28/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex Brown for Jeffrey E Epstein to move assets from his account. It outlines the instructions for wire transfers, check issuance, journal funds, and security donations, and authorizes the bank to accept verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047797, SDNY GM_00193981
- Date
- 12/28/15
Relationships 1
| 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. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown (*Deutsche Bank Alex Brown" or TOBAll'i to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wee funds, issue checks or purnal funds to/from the above 'kited accounts
Financial Information
Amounts:S 1160.81
Transactions:
- Wire transfer of federal funds
- Issue a check
- Journal Funds
- Donate securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 E Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex Brown.
File Info
- File Name
- EFTA01359687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.962347
- DOJ Source
- View on DOJ