EFTA01367478.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12-19-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E Epstein, authorizing asset movement from Epstein's account. It outlines instructions for wire transfers, check issuance, journal funds, and securities delivery.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0059032, SDNY_GM_00205216
Date
12-19-2013
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Financial Deutsche Bank Alex. Brown Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account.
Financial Information
Amounts:21;168.00
Transactions:
  • Wire transfer
  • Check issuance
  • Journal Funds
  • Securities Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E EpsteinVika Banarkixv latimatauG. WeinbergHarry Beller
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSovereign BankDTCCM
Financial Entities 1
Sovereign Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
This document provides authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01367478.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.644169
DOJ Source
View on DOJ