Illegal Activity
suspicious
Blackmail
none
Date
2015-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account to Sovereign Bank for the benefit of Payne and Martin G. Hesta. The form includes account details, beneficiary information, and signatures authorizing the transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048030
- Date
- 2015-09
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a transfer of funds to a third party, which could be a potential red flag depending on the context and relationship between the parties involved.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Financial Information
Amounts:S .411A617 .00
Transactions:
- Asset movement from Jeffrey E Epstein's account to Sovereign Bank for the benefit of Payne and Martin G. Hesta.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex BrownSovereign BankCitSyntx44,4c‘nrsobms MT Hddngt
Financial Entities 1
Sovereign Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account to Sovereign Bank for the benefit of Payne and Martin G. Hesta.
- Significance
- This document authorizes a transfer of funds from Jeffrey Epstein's account to another bank for the benefit of two individuals.
File Info
- File Name
- EFTA01359883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.596910
- DOJ Source
- View on DOJ