Illegal Activity
none
Blackmail
none
Date
1-9-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to wire $1,694.66 to Bank of America for the benefit of World Fuel Services. It outlines the terms and conditions for asset movement and acknowledges Epstein's responsibility for the accuracy and transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050084, SDNY_GM_00196268
- Date
- 1-9-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown. |
| World Fuel Services | Beneficiary | Bank of America | World Fuel Services is the beneficiary of a wire transfer from Jeffrey E Epstein's account at Deutsche Bank to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instruction issued pursuant to this authorization.
Financial Information
Amounts:1,694.66 USD
Transactions:
- Wire transfer of $1,694.66 from Jeffrey E Epstein's account at Deutsche Bank to Bank of America for the benefit of World Fuel Services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaWorld Fuel ServicesCarver HoldingsDTCCl
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer to World Fuel Services and outlines the terms and conditions for asset movement.
File Info
- File Name
- EFTA01361153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.738086
- DOJ Source
- View on DOJ