Illegal Activity
suspicious
Blackmail
none
Date
2014-02-27
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 Alex. Brown, signed by Harry Beller on February 27, 2014, authorizing the bank to move assets from Jeffrey E Epstein's account. It includes instructions for a wire transfer and requests that the authorization act as a standing authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PW14•0177S
- Date
- 2014-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to an entity with a potentially obfuscated name (UlThe Bensbary htxneaxv), which could be a shell corporation. This warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| UlThe Bensbary htxneaxv | Intermediary Financial Institution | clUballk | UlThe Bensbary htxneaxv is an intermediary financial institution for clUballk. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown rDeutsche Bank Atex. Brown- or -MAW) to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:S MALI
Transactions:
- Wire transfer
- Journal Funds
- Check
Public Knowledge
- Context
- This document relates to financial transactions involving Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownclUballkUlThe Bensbary htxneaxv
Financial Entities 1
clUballk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of assets from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01361279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.365268
- DOJ Source
- View on DOJ