Illegal Activity
none
Blackmail
none
Date
1-9-2014
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account. It allows for wire transfers, check issuance, journal funds, and free delivery of securities, and it also authorizes Deutsche Bank to accept verbal instructions from Epstein regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050054
- Date
- 1-9-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue check, or journal funds torfrom the above listed accounts.
The undersigned hereby acknowledges that w the information contained in this form is complete and accurate to the best knowledge of the undersigned end (ii) the undersigned is responsible for the methOd 01 transmission of any instructions issued pursuant to this authorization.
Financial Information
Transactions:
- Wire transfer
- Check issuance
- Journal funds
- Free delivery of securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document provides authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01361138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.085570
- DOJ Source
- View on DOJ