EFTA01360363.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
N/A
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 Alex. Brown to move assets from Jeffrey E Epstein's account. It allows for verbal instructions regarding wire transfers, checks, and journal transfers.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01773 (OVID)
Date
N/A
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Account Holder Deutsche Bank Alex. Brown Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown.
Financial Information
Transactions:
  • Asset movement instructions
  • Wire transfer
  • Check
  • Journal transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EpsteinMang AddamsHarry Beller
Organizations 3
Deutsche BankDeutsche Bank Alex. Brown (DBAEt)DTCCO
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
Tone
Formal, Authorizing
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
Document authorizes asset movement and verbal instructions for fund transfers.
File Info
File Name
EFTA01360363.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.838251
DOJ Source
View on DOJ