EFTA01360276.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3-25-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, allowing them to move assets from his account. The form includes clauses about verbal instructions and liability.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PNM-0177S
Date
3-25-2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client-Bank Deutsche Bank Alex. Brown Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey E Epstein
Organizations 2
Deutsche BankDeutsche Bank Alex. Brown
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
Document authorizes asset movement, potentially relevant to financial investigations.
File Info
File Name
EFTA01360276.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.651669
DOJ Source
View on DOJ