Illegal Activity
suspicious
Blackmail
none
Date
2-3-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account, including a wire transfer of $8,202.50 to My Bank for the benefit of 3B's LLC. The form is signed by Harry Beller and dated February 3, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049056
- Date
- 2-3-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the transfer to 3B's LLC warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| 3B's LLC | Beneficiary | Jeffrey E Epstein | 3B's LLC is the beneficiary of a wire transfer from Jeffrey Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bark Alex. Brown ettectsdbe Bank Alb% Brown- or -DBAll0) to Meow thu below inset movement insttuctions.
The undersigned hereby requests that ea au tkarization act as a standaig authorization. The undersigned uxiotstonds and agrees that this authorization will remain in effect until Deutsche Bank Alm e.IVA'fl reqUeStS a new' authorization.
Financial Information
Amounts:8,202.50
Transactions:
- Wire transfer of $8,202.50 to My Bank for the benefit of 3B's LLC
- Check issuance
- Journal Funds
- Security transfer
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBAB3B's LLCMy Bank
Financial Entities 1
My Bank
Text Analysis
- Tone
- Formal
- 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, including a wire transfer to 3B's LLC.
File Info
- File Name
- EFTA01360602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.333536
- DOJ Source
- View on DOJ