Illegal Activity
suspicious
Blackmail
none
Date
01-04-2016
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 Private Wealth Management for asset movement from Jeffrey E Epstein's account to Capital City Bank and Journal Holdings. It details the amounts to be transferred and the receiving accounts.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- invoice N 133966
- Date
- 01-04-2016
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a transfer of funds from Jeffrey Epstein's account, which could be related to suspicious activities, but there is no clear evidence of illegal activity within the document itself.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank Private Wealth Management. |
| Deutsche Bank | Financial Transaction | Capital City Bank | Deutsche Bank is authorizing a transfer of funds to Capital City Bank. |
Financial Information
Amounts:$ 2.661.2011780.701
Transactions:
- Asset Movement from Jeffrey E Epstein account to Capital City Bank
- Journal Funds transfer to CBA8 Account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 6
Deutsche BankPrivate Wealth ManagementCapital City BankAusley & McMullen. P A.Journal HoldingsDeutsche Bank Alex Brown
Financial Entities 1
CBA8 Account
Text Analysis
- Tone
- Formal
- Purpose
- To authorize the movement of assets from Jeffrey E Epstein's account at Deutsche Bank to Capital City Bank and Journal Holdings.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01361429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.198660
- DOJ Source
- View on DOJ