EFTA01367486.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-20
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 for Jeffrey E Epstein to move assets from his account. It allows for wire transfers, checks, journal funds, and securities deliveries, and includes a standing authorization clause.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
PWM.01775
Date
2013-12-20
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Alex. Brown Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown.
Financial Information
Amounts:16.676.09
Transactions:
  • Wire transfer of federal funds
  • Check
  • Journal Funds
  • Securities Deliveries
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinHarry Beller
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01367486.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.618922
DOJ Source
View on DOJ