Illegal Activity
none
Blackmail
none
Date
07-13-15
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 Epstein's account to Bank of America. It outlines the account details, amount to be transferred, and provides authorization for verbal instructions regarding the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-FWM-0177S (12/10)
- Date
- 07-13-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Epstein has an account with Deutsche Bank. |
Financial Information
Amounts:1216.56
Transactions:
- Asset movement instruction from Jeffrey E Epstein's Deutsche Bank account to Bank of America.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account to Bank of America.
- Significance
- Document provides authorization for asset movement from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.699115
- DOJ Source
- View on DOJ