Illegal Activity
none
Blackmail
none
Date
12-20-2013
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 Alex. Brown, dated December 20, 2013, authorizing the bank to wire $8,220.35 from Jeffrey Epstein's account to JPMorgan Chase for Nicola. The form also allows for verbal instructions regarding fund transfers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057173, SDNY_GM_00203357
- Date
- 12-20-2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | JPMorgan Chase | Deutsche Bank Alex. Brown is authorized to wire funds to JPMorgan Chase. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions
The undersigned further authorizes Deutsche flank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue cnecks or journal funds tarkom the above listed accounts
Financial Information
Amounts:8,220.35
Transactions:
- Wire transfer of $8,220.35 from Jeffrey Epstein's account to JPMorgan Chase for Nicola
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseDTCCI
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account to JPMorgan Chase for the benefit of Nicola.
File Info
- File Name
- EFTA01365857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.766044
- DOJ Source
- View on DOJ