Illegal Activity
none
Blackmail
none
Date
10-23-2013
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 Jeffrey E Epstein to move assets from his account. It allows for wire transfers, checks, and journal funds, and accepts verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049977
- Date
- 10-23-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank and authorizes asset movement. |
Financial Information
Amounts:2.500
Transactions:
- Wire transfer of funds
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Wank Alex. BrownDBABTD BankJoann HoldingsNAB
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes Deutsche Bank to move assets and accepts verbal instructions for wire transfers, checks, or journal funds.
File Info
- File Name
- EFTA01361108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.826140
- DOJ Source
- View on DOJ