Illegal Activity
none
Blackmail
none
Date
2014-02-20
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 Alex. Brown to move assets from Jeffrey E Epstein's account. It includes instructions for a wire transfer and authorizes the bank to accept verbal instructions from Epstein regarding changes to the transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048469, SDNY_GM_00194653
- Date
- 2014-02-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Alston + Bird LLP | Client | B Moskowitz | B Moskowitz is a client of Alston + Bird LLP. |
Notable Quotes 2
the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned regarding the change or changes.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:450.00
Transactions:
- Wire transfer of $450.00 to Nellie Mae Bank, NA
- Check issue
- Journal Funds
- Journal Holdings
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownNellie Mae Bank, NAAlston + Bird LLPDTCC
Financial Entities 2
Deutsche BankNellie Mae Bank, NA
Text Analysis
- Tone
- Formal, Legal
- 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
- EFTA01360227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.346457
- DOJ Source
- View on DOJ