Illegal Activity
none
Blackmail
none
Date
2014-02-18
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 Private Wealth Management, signed by Jeffrey E Epstein on February 18, 2014. It authorizes Deutsche Bank Alex. Braun to move assets, specifically a wire transfer of $600.00 to JP Morgan, and to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWM41775 (I 2/I 0)
- Date
- 2014-02-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Braun | Jeffrey E Epstein authorizes Deutsche Bank Alex. Braun to move assets. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds efirom the above listed accounts.
The undersigned hereby acknowledges that (i) all information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:600.00
Transactions:
- Wire transfer of $600.00 to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BraunDBABDBMSJP MorganDTCC
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Braun to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.894847
- DOJ Source
- View on DOJ