Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller, authorizing the bank to move assets from Jeffrey E Eosteln's account, specifically a wire transfer of $4,470.76 to New Mexico Bank for Berksatisy Maw Poolside Services. The form also allows for verbal instructions regarding wire transfers, checks, or journal funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eosteln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Eosteln authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown Iteutsche Bank Alex. Brown- or 'DBAB-i to follow the below asset mermen, instruction
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned o wire funds. issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:4,470.76 USD
Transactions:
- Wire transfer of $4,470.76 to New Mexico Bank for Berksatisy Maw Poolside Services
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownNew Mexico BankBerksatisy Maw Poolside Services
Financial Entities 1
New Mexico Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eosteln's account.
- Significance
- Document authorizes a wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01367490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.126535
- DOJ Source
- View on DOJ