Illegal Activity
suspicious
Blackmail
none
Date
5-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form allowing Deutsche Bank to move assets from Jeffrey Epstein's account. It details instructions for wire transfers, check issuance, and journal funds, including a wire transfer to an account held by Karvna Shunak.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- USIMN4-01776 (01/00)
- Date
- 5-4-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly detail illegal activities, but the movement of funds to an account held by Karvna Shunak warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey t Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Deutsche Bank | Banking | JPMorgan Chase | Deutsche Bank is wiring funds to JPMorgan Chase. |
| Jeffrey t Epstein | Unknown | Karvna Shunak | Karvna Shunak is listed as the account holder for the wire transfer. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aka. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:25,000
Transactions:
- Wire transfer of federal funds
- Issue a check
- Journal funds
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Aka. BrownJPMorgan ChaseInteramerigert Financial InstitutionDTCCE
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank, providing insight into his financial transactions.
File Info
- File Name
- EFTA01361070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.616752
- DOJ Source
- View on DOJ