Illegal Activity
none
Blackmail
none
Date
2014-12-17
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an account held by Epstein. It specifically authorizes a wire transfer of $10,000 to Bank of America.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWW0I77S (12/10)
- Date
- 2014-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein | Account Holder | Deutsche Bank Alex. Brown | Epstein is an account holder at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | Bank of America | Deutsche Bank Alex. Brown is authorized to wire funds to Bank of America. |
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Epstein's account.
- Significance
- This document authorizes a wire transfer of $10,000 from an account associated with Epstein.
File Info
- File Name
- EFTA01361020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.142568
- DOJ Source
- View on DOJ