Illegal Activity
none
Blackmail
none
Date
12-03-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It specifically authorizes a wire transfer of $600.00 to JP Montan.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10 OWM-0177S (1 2110)
- Date
- 12-03-2013
Relationships 1
| 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. |
Financial Information
Amounts:600.00
Transactions:
- Wire transfer of $600.00 to JP Montan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP MontanInterenethery Financial Institution
Financial Entities 1
JP Montan
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 of $600.00 from Jeffrey E Epstein's account to JP Montan.
File Info
- File Name
- EFTA01361257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.055497
- DOJ Source
- View on DOJ