Illegal Activity
none
Blackmail
none
Date
2014-03-14
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 execute a wire transfer of $2382.24 to JPMorgan Chase. It outlines the terms and conditions under which Deutsche Bank is authorized to act on Epstein's instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050476, SDNY_GM_00196660
- Date
- 2014-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to issue the wire, check or journal entries...
The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account pursuant to this authorization without written instructions bearing original signature(s) of the undersigned.
Financial Information
Amounts:2382.24
Transactions:
- Wire transfer of $2382.24 to JPMorgan Chase
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
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 wire transfer from a Deutsche Bank account.
File Info
- File Name
- EFTA01361319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.791971
- DOJ Source
- View on DOJ