EFTA01360221.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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, check issuance, and journal transfers.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
01-084013
Date
2/10
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Alex. Brown Jeffrey E Epstein has an account with Deutsche Bank Alex. Brown.
Financial Information
Amounts:480.00
Transactions:
  • Wire transfer
  • Check issuance
  • Journal transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinMelina Adams
Organizations 12
Deutsche BankDeutsche Bank Alex. BrownJP MonsenIntemargery Ronal InaltudonAMPS ImmictionrJournalJournal HiskingsJournal MI HokhigsDRAB AccountFessiDellowleeDTCCthRicans° Firm
Financial Entities 2
Deutsche BankJP Monsen
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
EFTA01360221.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.891281
DOJ Source
View on DOJ