EFTA01361503.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10-07-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets from his account. It allows for wire transfers, checks, and journal funds movements, and acknowledges the client's responsibility for transmission of instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-RNM-0177$ (12/10)
Date
10-07-2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Jeffrey E Epstein is a client of Deutsche Bank.
Financial Information
Amounts:3,000
Transactions:
  • Asset movement authorization
  • Wire transfer of federal funds
  • Issuing a check
  • Journal Funds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey E Epstein
Organizations 3
Deutsche BankDeutsche Bank Alex BrownBank of America
Financial Entities 1
Bank of America
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
Significance
Document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01361503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.838329
DOJ Source
View on DOJ