Illegal Activity
none
Blackmail
none
Date
2013-12-19
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 move assets from Jeffrey E Epstein's account. It specifically authorizes a wire transfer of $25,000.00 to TD Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2013-12-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Ales. Brown I-Deutsche Bank Alex. Brown' or "DBAir) to follow the Wont asset movement insituctions.
The undersigned hereby acknowledges that (ii the information contained in this form is complete and eccurate to the best knowledge of the undersigned; and (t) the undersigned is responsible for the method of riansmispon of any Instructions issued pursuant to this authorisation.
Financial Information
Amounts:25,000.00
Transactions:
- Wire transfer of $25,000.00 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer of $25,000.00 from Jeffrey Epstein's account at Deutsche Bank to TD Bank.
File Info
- File Name
- EFTA01367479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.377212
- DOJ Source
- View on DOJ