Illegal Activity
suspicious
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 Alex. Brown, dated December 20, 2013, authorizing a $2,000,000.00 wire transfer to Deutschelen~~Ilea for the benefit of Jeffrey E Epstein. The form also allows for verbal instructions regarding the wire transfer.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059049, SDNY_GM_00205233
- Date
- 2013-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a large wire transfer to an entity with a garbled name. The authorization for verbal instructions could be a red flag.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown Mounds. Bank Alex. Brown' or "DRAB, to follow the below asset ~moment instructions
The undersigned further authorizes Deutsche Bank Alex Brown toecap< verbal instructions korn the undersigned to wire funds, Issue Checks or journal funds to/nen the above listed account
Financial Information
Amounts:2,000,000.00
Transactions:
- Wire transfer of $2,000,000.00 to Deutschelen~~Ilea for the benefit of Jeffrey E Epstein
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a large financial transaction, which would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDRABJEEPERS INC
Financial Entities 1
Deutschelen~~Ilea
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a significant wire transfer of $2,000,000.00 from a Deutsche Bank account, with Jeffrey Epstein's name associated with the transaction.
File Info
- File Name
- EFTA01367489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.954269
- DOJ Source
- View on DOJ