Illegal Activity
none
Blackmail
none
Date
1/21/2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, dated January 21, 2015, authorizing a wire transfer of $6,900.00 to Mlhal Serban. The form also grants Deutsche Bank Alex Brown the authority to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWhe01775 MAO!
- Date
- 1/21/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank Private Wealth Management. |
| Jeffrey E Epstein | Beneficiary | Mlhal Serban | Mlhal Serban is the beneficiary of a wire transfer from Jeffrey E Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to execute the below asset movement request.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
Financial Information
Amounts:6,900.00
Transactions:
- Wire transfer of $6,900.00 from Jeffrey E Epstein's account to Citibank NA for credit to Mlhal Serban's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex BrownCitibank NAIntermediary Financial InstitutionCi Jaws HoldingsDTCCH
Financial Entities 1
Citibank NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to execute asset movements from Jeffrey E Epstein's account, including a wire transfer.
- Significance
- This document shows Jeffrey E Epstein authorizing a wire transfer of $6,900.00 to Mlhal Serban.
File Info
- File Name
- EFTA01361475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.748222
- DOJ Source
- View on DOJ