Illegal Activity
suspicious
Blackmail
none
Date
10-9-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex Brown to wire funds from Jeffrey E Epstein's account to Wells Fargo Bank, with Bereldely Rimy Bri e Union Inc as the beneficiary. The transaction warrants further investigation due to the unusual beneficiary name.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266978
- Date
- 10-9-2014
Illegal Activity
- Severity
- suspicious
- Description
- The beneficiary of the wire transfer, 'Bereldely Rimy Bri e Union Inc', is unusual and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
| Deutsche Bank Alex Brown | Financial Transaction | Wells Fargo Bank | Deutsche Bank Alex Brown is instructed to wire funds to Wells Fargo Bank. |
| Bereldely Rimy Bri e Union Inc | Beneficiary | Wells Fargo Bank | Bereldely Rimy Bri e Union Inc is the ultimate beneficiary of the wire transfer to Wells Fargo Bank. |
Financial Information
Transactions:
- Wire transfer from Jeffrey E Epstein's account at Deutsche Bank Alex Brown to Wells Fargo Bank for the benefit of Bereldely Rimy Bri e Union Inc.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a financial transaction, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
StratumRunt NomeDeutsche BankDeutsche Bank Alex BrownWells Fargo BankBereldely Rimy Bri e Union Inc
Locations 1
Omsk
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstein's account to Wells Fargo Bank for the benefit of Bereldely Rimy Bri e Union Inc.
File Info
- File Name
- EFTA01361443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.803867
- DOJ Source
- View on DOJ