Illegal Activity
suspicious
Blackmail
none
Date
12/4/2013
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 for Jeffrey E. Epstein to wire $200,000 to First Bank, Puerto Rico, for the benefit of LSJE, LLC. The document outlines the terms and conditions of the authorization, including liability and verification procedures.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-FervivI-01771
- Date
- 12/4/2013
Illegal Activity
- Severity
- suspicious
- Description
- The transfer to LSJE, LLC warrants further investigation to determine the nature of the company and the purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client-Bank | Deutsche Bank Alex Brown | Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
| LSJE, LLC | Beneficiary | First Bank, Puerto Rico | LSJE, LLC is the beneficiary of a wire transfer from Epstein's account at Deutsche Bank to First Bank, Puerto Rico. |
Financial Information
Amounts:200,000.00
Transactions:
- Wire transfer of $200,000.00 from Jeffrey E. Epstein's account at Deutsche Bank to First Bank, Puerto Rico for the benefit of LSJE, LLC.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex BrownDBMSFirst Bank, Puerto RicoLSJE, LLCICI Journal Holdings
Locations 2
Puerto Rico1519 Ponce De Leon Ave. PR 00908
Financial Entities 2
Deutsche BankFirst Bank, Puerto Rico
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 a wire transfer of $200,000 to First Bank, Puerto Rico, for the benefit of LSJE, LLC.
File Info
- File Name
- EFTA01365858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.812033
- DOJ Source
- View on DOJ