Illegal Activity
none
Blackmail
none
Date
2014-03-26
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form signed by Jeffrey Epstein, allowing Deutsche Bank Alex Brown to move assets from his account through various methods such as wire transfers, checks, journal funds, and securities delivery. It also authorizes the bank to accept verbal instructions from Epstein regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- ICI-EWA-0177S (12/10)
- Date
- 2014-03-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex Brown' or 'DRAB') to execute the following asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Transactions:
- Wire transfer
- Check issuance
- Journal Funds
- Securities delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDRABJP BankDTCC
Financial Entities 1
JP Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account via wire transfer, check, journal funds, or securities delivery.
- Significance
- This document provides authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.354053
- DOJ Source
- View on DOJ