Illegal Activity
none
Blackmail
none
Date
02/10
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 allows for wire transfers, checks, and journal entries.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDPWM-0177S
- Date
- 02/10
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 rowers that this authorization act as • minding authorization.
The undersigned further authertzes Deutsche Bank Ans. Brown to man verbal Instrunions from the undo:dyed to wire fends. Sue ducks or journal funds tottrom the *bow 'nod tocoums.
Financial Information
Amounts:1.200
Transactions:
- Wire federal funds
- Issue checks
- Journal funds
- Movement of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDTCCOM Holdings
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.473551
- DOJ Source
- View on DOJ