Illegal Activity
suspicious
Blackmail
possible
Date
2014-06-04
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown, instructing them to wire $25,000 to Karvna Shultak at JPMorgan Chase. It also authorizes Deutsche Bank to follow verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PN14.0177S
- Date
- 2014-06-04
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the wire transfer to Karvna Shultak warrants further investigation, especially given the context of the investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The authorization for verbal instructions could be a red flag if not properly documented and verified.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| Jeffrey Epstein | Beneficiary | Karvna Shultak | Epstein authorizes a wire transfer to Karvna Shultak. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to follow verbal instructions from the undersigned to wire funds, issue checks or pant funds to/from the above listed accounts.
Financial Information
Amounts:25,000
Transactions:
- Wire transfer of $25,000 from Jeffrey Epstein's account to Karvna Shultak at JPMorgan Chase.
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation and is therefore of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer of $25,000 to Karvna Shultak.
File Info
- File Name
- EFTA01360376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.487843
- DOJ Source
- View on DOJ