Illegal Activity
none
Blackmail
none
Date
3-25-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement at Deutsche Bank, signed by Jeffrey Epstein. It allows the bank to execute wire and journal transfers based on provided instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049700
- Date
- 3-25-2014
Financial Information
Amounts:2500
Transactions:
- Wire transfer
- Journal transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex BrownDTCC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to execute asset movement instructions.
- Significance
- This document authorizes Deutsche Bank to move assets based on instructions, with Jeffrey Epstein's signature.
File Info
- File Name
- EFTA01360990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.837832
- DOJ Source
- View on DOJ