Illegal Activity
none
Blackmail
none
Date
1-2-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for asset movement, signed by Jeffrey E Epstein on January 2, 2014. It allows Deutsche Bank to wire funds, issue checks, journal funds, or deliver securities from Epstein's account.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049954
- Date
- 1-2-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Bank Mix. Brown rCtevfaChe Bank Ala Brown' Of DOW) to follow the celow asset movement instruedona
The undersigned hereby acknowledges that SI the information contained In this form is compitte and accurate to the best knowledge of the undersigned: and liil the undersigned Is responsble for the method of transmission of any insthictione issued pursuent to this ',etherization.
Financial Information
Amounts:S 21.849.82
Transactions:
- Wire federal funds
- Issue check
- Journal Funds
- Deliver securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Mix. Brown rCtevfaChe Bank Ala Brown' Of DOWBank of AmericaIntermaSery Fthenciel InstitutionWorld Fuel ServicesJimmie Al Holdings
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes Deutsche Bank to perform financial transactions on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01361095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.055366
- DOJ Source
- View on DOJ