EFTA01361877.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-21
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, journal funds, and free deliveries, and includes a liability waiver for Deutsche Bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0051142, SDNY_GM_00197326
Date
2014-01-21
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Financial Deutsche Bank Alex. Brown Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account.
Financial Information
Amounts:14,00040
Transactions:
  • Wire transfer
  • Check
  • Journal Funds
  • Free Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EpsteinJoAnneHarry Seller
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaIntermediary Financial Institution
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
This document shows Jeffrey Epstein authorizing asset movements from his Deutsche Bank account.
File Info
File Name
EFTA01361877.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.847875
DOJ Source
View on DOJ