Illegal Activity
none
Blackmail
none
Date
2013-12-11
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 for Jeffrey E Epstein to move assets from his account. It outlines the instructions for wire transfers, check issuance, journal funds, and securities delivery, and includes a liability waiver for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050232, SDNY_GM_00196416
- Date
- 2013-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Max Brown Manche Sank Alex. Brown" or "DBA8') to follow the below asset movement instructions.
The undersigned hereby acknowledges that b) the information contained in this form is complete and accurate to the test knowledge of the undersigned; and 0) the undersigned is responsible for the method of transmission of any instructions issued pursuant to dal euthetrizabon.
Financial Information
Amounts:84408.00 USD
Transactions:
- Wire transfer of federal funds
- Check issuance
- Journal Funds
- Securities Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Max Brown Manche Sank Alex. BrownDBABJP Morgan Chase
Locations 2
Stela9 East 71st Street
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes Deutsche Bank to perform financial transactions on behalf of Jeffrey E Epstein.
File Info
- File Name
- EFTA01361212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.389696
- DOJ Source
- View on DOJ