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 Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to wire $8,220.35 to JPMorgan Chase. The form also includes a standing authorization clause and disclaimers regarding the transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- ITI.PMA.01775 1121101
- Date
- 2013-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
Financial Information
Amounts:8,220.35
Transactions:
- Wire transfer of $8,220.35 to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseDTCCI
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01367487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.079809
- DOJ Source
- View on DOJ