Illegal Activity
none
Blackmail
none
Date
11-14-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. It authorizes a wire transfer of $945.00 to 1st United Bank for the benefit of W. Chester Brewer, Jr., P.A.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIWO177S (12/10)
- Date
- 11-14-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown. |
| W. Chester Brewer, Jr., P.A. | Beneficiary | 1st United Bank | W. Chester Brewer, Jr., P.A. is the beneficiary of a wire transfer from Jeffrey Epstein's account at Deutsche Bank to 1st United Bank. |
Financial Information
Amounts:945.00
Transactions:
- Wire transfer of $945.00 from Jeffrey E Epstein's account at Deutsche Bank to 1st United Bank for the benefit of W. Chester Brewer, Jr., P.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. Brown1st United BankW. Chester Brewer, Jr., P.A.
Locations 1
North Palm Beach, FL 33408
Financial Entities 1
1st United Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account via wire transfer.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account to a law firm.
File Info
- File Name
- EFTA01361264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.632908
- DOJ Source
- View on DOJ