Illegal Activity
none
Blackmail
none
Date
2015-01-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey Epstein's account to JP Morgan Chase and other beneficiaries. The form includes acknowledgements and agreements regarding the accuracy of the information and the authorization to issue wire transfer instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266976
- Date
- 2015-01-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank's Private Wealth Management. |
| Jeffrey E Epstein | Beneficiary | Colony's Marine Products LLC | Colony's Marine Products LLC is a beneficiary of Jeffrey Epstein's account. |
| Jeffrey E Epstein | Beneficiary | Klemd Interes Lrg LLC | Klemd Interes Lrg LLC is a beneficiary of Jeffrey Epstein's account. |
Notable Quotes 2
The undersigned hereby acknowledges that all of the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the monitoring of transactions of any instructions issued pursuant to this authorization.
The undersigned further acknowledges that the undersigned is authorized to issue the wire transfer instructions under the terms of the Deutsche Bank documentation and any changes thereto.
Financial Information
Amounts:1.613.35
Transactions:
- Wire transfer
- Check
- Journal
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 7
Deutsche BankPrivate Wealth ManagementBank Alex. BrownDBABIJP Moroen ChaseColony's Marine Products LLCKlemd Interes Lrg LLC
Locations 1
ATIA M
Financial Entities 1
JP Moroen Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes the movement of assets from Jeffrey Epstein's account to JP Morgan Chase and beneficiaries.
File Info
- File Name
- EFTA01361328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.910209
- DOJ Source
- View on DOJ