EFTA01361320.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3.14.2014
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 from his account. It outlines various methods of asset movement, including wire transfers, check issuance, and journal transfers, and includes a disclaimer regarding the responsibility for the method of transmission of instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
707ND.4OI778
Date
3.14.2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Client Deutsche Bank Alex. Brown Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account.
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned hereby acknowledges that all the statements contained in this form are complete and accurate to the best knowledge of the undersigned and that the undersigned is responsible for the method of transmission of any asset movement instructions pursuant to this authorization.
Financial Information
Transactions:
  • Wire transfer
  • Check issuance
  • Journal transfer
  • Free Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaAndean Corp.
Locations 1
Coconut Palms
Financial Entities 2
Deutsche BankBank of America
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
Significance
This document provides authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01361320.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.156364
DOJ Source
View on DOJ