EFTA01361276.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-27

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, signed by Harry Beller on behalf of Jeffrey E Epstein, directing the bank to execute asset movements, including wire transfers to JPMorgan Chase for Ion Nicola. The form also allows for verbal instructions regarding these transactions.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: 35266976
Date: 2014-02-27

Relationships 2

Entity 1	Relationship	Entity 2	Description
Jeffrey E Epstein	Client	Deutsche Bank Alex. Brown	Jeffrey E Epstein authorizes Deutsche Bank Alex. Brown to move assets.
Jeffrey E Epstein	Financial	JPMorgan Chase	Jeffrey E Epstein authorizes a wire transfer to JPMorgan Chase for Ion Nicola.

Notable Quotes 2

The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or MBAB") to follow the below asset movement instructions.

The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.

Financial Information

Transactions:

Wire transfer to JPMorgan Chase
Check issuance
Journal funds transfer
Delivery of securities

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Jeffrey E Epstein Ion Nicola Harry Beller

Organizations 5

Deutsche BankDeutsche Bank Alex. BrownMBABJPMorgan ChaseDTCC

Financial Entities 1

JPMorgan Chase

Text Analysis

Tone: Formal
Purpose: To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance: This document provides authorization for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown.

File Info

File Name: EFTA01361276.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.693905
DOJ Source: View on DOJ