Illegal Activity
none
Blackmail
none
Date
5-6-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, instructing them to wire $500,000 to Wells Fargo Bank for credit to Joseph K Pagano Revocable Trust as trustee for WMG Incoming Trust Wires. The document also authorizes Deutsche Bank to accept verbal instructions regarding the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050932, SDNY_GM_00197116
- Date
- 5-6-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Joseph K Pagano | Trustee/Beneficiary | WMG Incoming Trust Wires | Joseph K Pagano is the trustee and WMG Incoming Trust Wires is the beneficiary. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBABI') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, write checks or journal funds to/from the above accounts.
Financial Information
Amounts:500,000.00
Transactions:
- Wire transfer of $500,000.00 to Wells Fargo Bank for credit to Joseph K Pagano Revocable Trust as trustee for WMG Incoming Trust Wires.
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
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABIWells Fargo BankWMG Incoming Trust Wires
Financial Entities 1
Wells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute an asset movement, specifically a wire transfer.
- Significance
- Document authorizes a significant wire transfer from Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01361706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.972900
- DOJ Source
- View on DOJ