EFTA01361120.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03-28-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form signed by Jeffrey Epstein, allowing Deutsche Bank Alex. Brown to move assets from a non-retirement account. It includes instructions for a wire transfer and a liability waiver for the bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
IDINVM-01773 2/10
Date
03-28-2014
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Client Deutsche Bank Alex. Brown Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets.
Dan' A°Cellat SME NES. LLC Asset Transfer First Command Bank Authorization to wire funds from Dan' A°Cellat SME NES. LLC to First Command Bank.
Notable Quotes 2
The undersigned hereby authorizes end threes Deutsche Bank Alex. Brown (Deuteche Beek Akos. Brown- or 'DOW) to follow the below asset inovemem neuctions.
The undersigned hereby acknowledge that Ci the informatics, tornathed in this form is complete end soars to the test knowledge of the undersigned: and gil the undersigned is responsible for the method of thinernissee of any Instructions need pursuant to this euthorizabon.
Financial Information
Amounts:2058.40
Transactions:
  • Wire transfer of $2058.40 from Dan' A°Cellat SME NES. LLC to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownFirst Command BankDan' A°Cellat SME NES. LLCJarred Holdings
Locations 1
Altoona
Financial Entities 2
Deutsche BankFirst Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
Significance
Document authorizes asset movement and includes a liability waiver for Deutsche Bank Alex. Brown.
File Info
File Name
EFTA01361120.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.450004
DOJ Source
View on DOJ