Illegal Activity
none
Blackmail
none
Date
2013-12-11
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank for asset movement. It shows Jeffrey E Epstein authorizing a wire transfer of $225,000.00 to Bank of America, with Bevelbay Newt lam as the ultimate beneficiary.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IDPWM-01775 (IWO)
- Date
- 2013-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex Brown | Jeffrey Epstein has an account with Deutsche Bank Alex Brown and is authorizing asset movement. |
Financial Information
Amounts:225,000.00
Transactions:
- Wire transfer of $225,000.00 to Bank of America for the ultimate beneficiary Bevelbay Newt lam
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownBank of AmericaDTCCI
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 shows Jeffrey Epstein authorizing a wire transfer of $225,000.00.
File Info
- File Name
- EFTA01361209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.321818
- DOJ Source
- View on DOJ