Illegal Activity
none
Blackmail
none
Date
1.2.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex Brown to move assets. It specifies a wire transfer of $60,000 to Sun Trust Bank and includes a general authorization for future asset movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IPAWM-0I775112/10
- Date
- 1.2.2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein authorizes Deutsche Bank Alex Brown to move assets. |
| Southern Trust Company Inc. | Financial Transaction | Sun Trust Bank | Funds are being transferred from Southern Trust Company Inc. to Sun Trust Bank. |
| Benelday None Novamente I-LC | Beneficiary | Sun Trust Bank | Benelday None Novamente I-LC is the beneficiary of funds at Sun Trust Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or i'DBAB, to Sallow he below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in This form is complete and accurate to the best knowledge of the widersigned and Id the undersigned is responsible for the method ol transmission 0 any instructions issued pursuant to this authorization.
Financial Information
Amounts:60,000.001000011778460
Transactions:
- Wire transfer of $60,000.00 to Sun Trust Bank
- Journal Funds
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Deutsche BankDeutsche Bank Alex BrownSouthern Trust Company Inc.Sun Trust BankIntermediary Financial InstitutionOkras Seneficiary InkrnotkintBenelday None Novamente I-LCDTCCIReceiving Finn
Financial Entities 2
Deutsche BankSun Trust Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document shows Jeffrey Epstein authorizing a financial transaction.
File Info
- File Name
- EFTA01361270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.213749
- DOJ Source
- View on DOJ