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 Alex. Brown, directing the bank to move assets from Jeffrey E Epstein's account. The form outlines various methods of asset movement, including wire transfers, check issuance, and journal funds, and includes a disclaimer regarding the risk of loss during transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050230
- Date
- 2013-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructors
The undersigned understands and agrees that the undersigned bears the Mk of loss arising from such method et transmission in the event of transmission errors, misunderstandings, tnperWeaton, Vansmission by unauthorized pardons, forgery or intercepts.
Financial Information
Amounts:4,000.00
Transactions:
- Wire transfer
- Check issuance
- Journal Funds
Public Knowledge
- Context
- Document relates to financial transactions of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownUS BankCSAB Account
Financial Entities 2
Deutsche BankUS Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01361211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.625468
- DOJ Source
- View on DOJ