Illegal Activity
none
Blackmail
none
Date
11-22-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to move assets from his account. It allows for wire transfers, checks, and journal funds transfers, and authorizes the bank to accept verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.~01775 (12/10)
- Date
- 11-22-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to disburse the wire, check or journal on the day of /or a term of
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds transfers from the above listed accounts.
Financial Information
Transactions:
- Wire federal funds
- Issue checks
- Journal funds transfer
- Transfer securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 E Epstein's account.
- Significance
- Document shows authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.751565
- DOJ Source
- View on DOJ