Illegal Activity
none
Blackmail
none
Date
2015-08-25
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 for asset movement from Jeffrey E Epstein's non-retirement account. It authorizes a wire transfer of $14,000.00 and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048405, SDNY_GM_00194589
- Date
- 2015-08-25
Relationships 2
| 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. |
| Deutsche Bank Alex. Brown | Banking | JP Morgan Chase | Deutsche Bank Alex. Brown uses JP Morgan Chase for wire transfers. |
Notable Quotes 2
The undersigned hereby authorizes and owns Deutsche Bank Alex. Brown to follow the below asset movement on/unions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:14,000.00
Transactions:
- Wire transfer of $14,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan Chase
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's non-retirement account.
- Significance
- This document authorizes a wire transfer of $14,000.00 from Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01360168.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.149655
- DOJ Source
- View on DOJ