Illegal Activity
none
Blackmail
none
Date
17/10/16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown. It outlines the terms and conditions under which Deutsche Bank can execute fund transfers, issue checks, or perform journal entries based on instructions received, including verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047846, SDNY GM_00194030
- Date
- 17/10/16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Financial Information
Amounts:2776
Transactions:
- Wire federal funds
- Issue a check
- Journal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaInternational Affiliate Institution
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- 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.
File Info
- File Name
- EFTA01359733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.036536
- DOJ Source
- View on DOJ