Illegal Activity
suspicious
Blackmail
possible
Date
2014-01-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Eosteln's account, specifically a wire transfer of $25,000 to TD Bank for credit to MC2 Model Management. The document is signed by Harry Beller and dated January 21, 2014, and warrants further investigation due to the context of the investigation into Jeffrey Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051143
- Date
- 2014-01-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the transfer to MC2 Model Management warrants further investigation due to the context of the investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The transfer to MC2 Model Management could be a red flag depending on the context and nature of the relationship. Further investigation is needed.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eosteln | Client | Deutsche Bank | Jeffrey E Eosteln is a client of Deutsche Bank. |
| Deutsche Bank | Financial Institution | TD Bank | Deutsche Bank is authorizing a wire transfer to TD Bank. |
| MC2 Model Management | Beneficiary | Jeffrey E Eosteln | MC2 Model Management is the beneficiary of a wire transfer from Jeffrey E Eosteln's account. |
Notable Quotes 2
The undersigned hereby authorizes end threw Deutsche Bank Alex. Brown rOeuttcha Bank Alex. Brown or 'CRAB') to blow the below asset !newton' instructors
The undersigned hereby requests that this authorization act sa a stantthg euthoricaton. the undersigned understands and agrees that this authorizadon will remain in (Wet und Deutsche Bank Alec Brown requests* new authonation.
Financial Information
Amounts:25,000.00
Transactions:
- Wire transfer of $25,000.00 to TD Bank for credit to MC2 Model Management
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and involves Jeffrey Epstein, making it likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankMC2 Model Management
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eosteln's account.
- Significance
- This document authorizes a wire transfer of $25,000 to MC2 Model Management, which could be relevant in investigations involving Jeffrey Epstein.
File Info
- File Name
- EFTA01361878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.202931
- DOJ Source
- View on DOJ