Illegal Activity
suspicious
Blackmail
none
Date
4-10-2014
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 Alex. Brown, directing the bank to wire 2,400 Pound Sterling from Jeffrey Epstein's account to NatWest Bank for credit to Misheon de Reya. The form includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PMA-01775 02/10
- Date
- 4-10-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Misheon de Reya, which could be suspicious depending on the context and nature of the relationship. Further investigation is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
Financial Information
Amounts:2,400 Pound Sterling
Transactions:
- Wire transfer of 2,400 Pound Sterling to NatWest Bank for credit to Misheon de Reya
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 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownNatWest BankMisheon de Reya
Financial Entities 1
NatWest Bank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- Document authorizes a wire transfer of funds from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.476149
- DOJ Source
- View on DOJ