Illegal Activity
none
Blackmail
none
Date
12-20-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form signed by Harry Beller on behalf of Jeffrey E. Epstein, directing Deutsche Bank Alex Brown to wire $200,000.00 to First Bank, Puerto Rico, for credit to LJE, LLC. The form includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- AL-00441, I-35266976
- Date
- 12-20-2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client | Deutsche Bank Alex Brown | Epstein is a client of Deutsche Bank Alex Brown. |
| LJE, LLC | Account Holder | First Bank, Puerto Rico | LJE, LLC has an account at First Bank, Puerto Rico. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown i-Deutsch Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions
The undersigned hereby acknowledges that 6) the information contained in this form is Complete and accurate to the best knowledge of the underSejned: and (iii the undersigned is responsible for the method of bansnassion of any msbucrions issued pursuant et thiS itutherbetiOn.
Financial Information
Amounts:200.000.00
Transactions:
- Wire transfer of $200,000.00 to First Bank, Puerto Rico for credit to LJE, LLC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDBMSFirst Bank, Puerto RicoLJE, LLC
Locations 2
Puerto Rico1519 Ponce De Leon Ave. PR 00908
Financial Entities 1
First Bank, Puerto Rico
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex Brown to wire funds from Jeffrey Epstein's account to First Bank, Puerto Rico.
- Significance
- Document authorizes a significant wire transfer from Jeffrey Epstein's account to a third-party LLC.
File Info
- File Name
- EFTA01367488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.254059
- DOJ Source
- View on DOJ