Illegal Activity
none
Blackmail
none
Date
2014-02-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account. It authorizes a wire transfer of $3,500,00 to Wells Fame Bank for credit to RMQ Electric.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049063
- Date
- 2014-02-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank. |
| RMQ Electric | Beneficiary | Wells Fame Bank | RMQ Electric is the beneficiary of a wire transfer from Wells Fame Bank. |
Notable Quotes 1
The undersigned hereby authorizes and directs Deutsche Bank Afec, Brown ('Deutsche Bank Alex. Broom' or 'OBAB-) to follow the below asset merriment intthetions.
Financial Information
Amounts:3,500,00
Transactions:
- Wire transfer of $3,500,00 to Wells Fame Bank for credit to RMQ Electric
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Afec, BrownDeutsche Bank Alex. BroomDBABWells Fame BankRMQ Electric
Financial Entities 1
Wells Fame Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01360605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.076443
- DOJ Source
- View on DOJ