Illegal Activity
none
Blackmail
none
Date
1-21-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form allowing Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account. It includes instructions for a wire transfer and issuing a check, and it outlines the bank's responsibilities and limitations regarding the execution of these instructions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWW0177S (12/10)
- Date
- 1-21-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
The undersigned understands that Deutsche Bat* Alex. Brew. matt but le not rebuked to. seek %raider' of the undersigned's keine:110M by ark beck and that Deutsche Bank Alex &own they in its !Ole aiscmtion (*fuse to exec.% suCh inter/Calm Orcludrig standing Inseructions) given pursuant to this authorization, without incurring bey baNfired Deutkele Alex. Brown has reason to beiiere such instructions Wr standing instruct/0ml taus not been pzOiackid by the undersigned
Financial Information
Amounts:14,000,00
Transactions:
- Wire transfer of $14,000.00 to Nat JPMorcian Chase
- Check issued to Arajlenn Nino
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJPMorgan Chase
Locations 1
Sum
Financial Entities 1
Nat JPMorcian Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account via wire transfer and check.
- Significance
- This document authorizes the movement of funds from Jeffrey E Epstein's account, providing insight into his financial transactions.
File Info
- File Name
- EFTA01361875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.948743
- DOJ Source
- View on DOJ