Illegal Activity
none
Blackmail
none
Date
6-26-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, directing them to move assets from his account. The form outlines the terms and conditions under which the bank is authorized to execute these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049799
- Date
- 6-26-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex Brown | Jeffrey Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
Notable Quotes 2
The undersigned hereby authorises and directs Deutsche Bank Alex &own (*Deutsche Bank Alex Brown- or DRAB, to lava the below asset movement 'comedians.
The undersigned further etahorizes Deutsche Bea Ala Brawn to iosept what Instructions kiln the understand to erne funds, issue checks or gums' tads wham the abate had accounts.
Financial Information
Amounts:3196.03
Transactions:
- Asset movement from Jeffrey E Epstein's DRAB account to various entities via wire, check, or journal transfer.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex &ownDeutsche Bank Alex BrownDRAB
Financial Entities 2
Nitwit'sIntennedisa Mancha Ingham Kleine
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document provides authorization for asset movement from Jeffrey Epstein's account, potentially relevant to investigations involving his finances.
File Info
- File Name
- EFTA01361029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.091008
- DOJ Source
- View on DOJ