Illegal Activity
none
Blackmail
none
Date
12-19-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, allowing them to move assets from his account. It also authorizes the bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059057
- Date
- 12-19-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsch* Bank Alex. Brown aloutsche Bank Ale,. Brown" or -COAErj to follow the belOW user movement instructions.
The undersigned further euttiOn283 Deutsche Bank Alex. Brown to accept verbal mstructions horn the UndoeSigned to wire funds, issue cheeks or journal funds to/from the above tired accounts.
Financial Information
Amounts:21,168.00
Transactions:
- Wire transfer
- Check issuance
- Journal transfer
- Securities delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownDTCC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes asset movement and verbal instructions for future transactions.
File Info
- File Name
- EFTA01367494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.280392
- DOJ Source
- View on DOJ