EFTA01360604.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-02-06
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for asset movement, specifically a wire transfer from Jeffrey E Epstein's account to JPNIOTA88 Chase for the benefit of Ion Nicola. The form includes a standing authorization clause and disclaimers regarding the transmission of instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S
Date
2014-02-06
Illegal Activity
Severity
suspicious
Description
The document itself doesn't contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client-Bank Deutsche Bank Alec Brown Jeffrey E Epstein authorizes Deutsche Bank Alec Brown to move assets from his account.
Jeffrey E Epstein Beneficiary Ion Nicola Ion Nicola is the beneficiary of a wire transfer from Jeffrey E Epstein's account.
Financial Information
Amounts:56140
Transactions:
  • Wire transfer to JPNIOTA88 Chase for the benefit of Ion Nicola
Public Knowledge
Context
Documents related to Jeffrey Epstein are generally of high public and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinIon Nicola
Organizations 4
Deutsche BankDeutsche Bank Alec BrownChaseJPNIOTA88
Financial Entities 2
Deutsche BankChase
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alec Brown to move assets from Jeffrey E Epstein's account via wire transfer.
Significance
This document authorizes a wire transfer from Jeffrey E Epstein's account to JPNIOTA88 Chase for the benefit of Ion Nicola.
File Info
File Name
EFTA01360604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.501156
DOJ Source
View on DOJ