Illegal Activity
suspicious
Blackmail
none
Date
2013-12-19
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Deutsche Bank Alex Brown for asset movement, signed by Harry Beller on behalf of Jeffrey E Epstein. It authorizes a wire transfer of $25,000.00.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIA.0177$
- Date
- 2013-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer of $25,000.00. While the document itself doesn't explicitly indicate illegal activity, the context of Jeffrey Epstein's financial transactions warrants further scrutiny.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
Financial Information
Amounts:25,000.00
Transactions:
- Wire federal funds
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 3
Deutsche BankDeutsche Bank Alex BrownDEWS
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01367495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.114455
- DOJ Source
- View on DOJ