EFTA01365856.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12-20-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Bank of America. It authorizes a wire transfer of $16,676.09.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
35266976
Date
12-20-2013
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Account Holder Deutsche Bank Alex. Brown Jeffrey Epstein is an account holder at Deutsche Bank Alex. Brown.
Financial Information
Amounts:16,676.09
Transactions:
  • Wire federal funds in the amount of $16,676.09 to Bank of America
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey E EpsteinLarry WeaselMale lexRadar° Wing AdamHarry Beller
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 1
Bank of America
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
Significance
This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank to Bank of America.
File Info
File Name
EFTA01365856.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.764768
DOJ Source
View on DOJ