Illegal Activity
none
Blackmail
none
Date
2013-12-18
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank for asset movement, signed by Harry Beller on behalf of Jeffrey E Epstein. It authorizes the bank to execute wire transfers, issue checks, journal funds, or allow free withdrawals from Epstein's account.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 100PWS401775
- Date
- 2013-12-18
Relationships 1
| 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. |
Notable Quotes 2
The undersigned hereby authorizes and deems Deutsche Bank Alex. Brown ('Deutsche Bank Alex Brown' or 'Bank') to follow the below asset movement instructions.
The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verification of the undersigned's instructions by telephone and that Deutsche Bank Alex. Brown may on its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned.
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer
- Check
- Journal Funds
- Free Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01366423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.281477
- DOJ Source
- View on DOJ