Illegal Activity
none
Blackmail
none
Date
12-11-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to wire $10,000 to Bridge Union Inc. through Wells Fargo Bank. The form includes a standing authorization clause and liability waivers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050227
- Date
- 12-11-2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Institution | Wells Fargo Bank | Deutsche Bank Alex. Brown uses Wells Fargo Bank for wire transfers. |
| Bridge Union Inc. | Beneficiary | Wells Fargo Bank | Bridge Union Inc. is the ultimate beneficiary of a wire transfer through Wells Fargo Bank. |
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankBridge Union Inc.
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownWells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer of $10,000 from Jeffrey E Epstein's account to Bridge Union Inc. via Wells Fargo Bank.
File Info
- File Name
- EFTA01361210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.290283
- DOJ Source
- View on DOJ