Illegal Activity
none
Blackmail
none
Date
1-9-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank, directing them to wire transfer $50,103.16 to First Bank Puerto Rico for the benefit of Bohike International Airways, Inc. The form also authorizes Deutsche Bank to accept verbal instructions regarding the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- III-SDNY-0050082
- Date
- 1-9-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Jeffrey E Epstein | Beneficiary | Bohike International Airways, Inc. | Jeffrey E Epstein is moving funds to Bohike International Airways, Inc. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below Asset Movement instructions.
The undersigned further authorizes Deutsche Bank Nov. Brown to accept verbal instructions from the undersigned to wire funds issue checks or journal funds to/from the atxlwe listed accounts.
Financial Information
Amounts:50.103.160
Transactions:
- Wire transfer of $50,103.16 to First Bank Puerto Rico for credit to Bohike International Airways, Inc.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Bank Puerto RicoBohike International Airways, Inc.
Locations 1
St Croix Branch
Financial Entities 2
Deutsche BankFirst Bank Puerto Rico
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes a wire transfer from Jeffrey Epstein's account to First Bank Puerto Rico for the benefit of Bohike International Airways, Inc.
File Info
- File Name
- EFTA01361152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.695380
- DOJ Source
- View on DOJ