Illegal Activity
suspicious
Blackmail
none
Date
10-29-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to wire $2,500,000.00 from a JEEPERS INC account to Deutsche Bank Trust Companies America, ultimately crediting Jeffrey Epstein. 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
- DB-SDNY-0058966
- Date
- 10-29-2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large sum of money being transferred to Jeffrey Epstein. While the transfer itself isn't inherently illegal, the size and nature of the transaction warrant further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Beneficiary | Deutsche Bank | Jeffrey Epstein is listed as the beneficiary for a wire transfer from a Deutsche Bank account. |
| JEEPERS INC | Account Holder | Deutsche Bank | JEEPERS INC is the account holder authorizing the asset movement. |
Financial Information
Amounts:2,500,000.00
Transactions:
- Wire transfer of $2,500,000.00 from JEEPERS INC account at Deutsche Bank to Deutsche Bank Trust Companies America, further credit to Jeffrey Epstein.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Companies AmericaDeutsche Bank Alex BrownJEEPERS INCPuma Al Holdings
Locations 1
Windt
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank to move assets from one account to another.
- Significance
- Document authorizes a significant wire transfer to Jeffrey Epstein.
File Info
- File Name
- EFTA01367423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.942596
- DOJ Source
- View on DOJ