EFTA01360224.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account. It allows for wire transfers, checks, and journal entries, and authorizes verbal instructions for changes to these transactions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
IBRWM-017, S112001
Date
2-4-2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Jeffrey E Epstein is a client of Deutsche Bank.
Financial Information
Amounts:11,955.96
Transactions:
  • Wire transfer
  • Check
  • Journal All Holdings
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinHarry Belter
Organizations 4
Deutsche BankDeutsche Bank Nox BrownDeutsche Bank Alex BrownPLC
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
Significance
This document authorizes Deutsche Bank to perform financial transactions on behalf of Jeffrey E Epstein.
File Info
File Name
EFTA01360224.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.649007
DOJ Source
View on DOJ