Illegal Activity
none
Blackmail
none
Date
1.2.2014
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex. Brown to move assets from his account. It allows for wire transfers, checks, and journal transfers, and also authorizes the bank to accept verbal instructions regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266976
- Date
- 1.2.2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | customer | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
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:150,000.00
Transactions:
- Wire transfer
- Check
- Journal transfer
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownPentDBAB
Financial Entities 1
Intermediary Financial Institution
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing asset movement from his account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01361094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.121168
- DOJ Source
- View on DOJ