Illegal Activity
suspicious
Blackmail
none
Date
01-29-18
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $80,000 from the J. Epstein Virgin Islands Foundation Inc. account to First Bank, Puerto Rico. The form includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- N4G024950
- Date
- 01-29-18
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a transfer of $80,000 from J. Epstein Virgin Islands Foundation Inc. to First Bank, Puerto Rico, which could be suspicious depending on the context and ultimate beneficiary.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Financial Transaction | First Bank, Puerto Rico | Authorization to transfer funds from J. Epstein Virgin Islands Foundation Inc. account at Deutsche Bank to First Bank, Puerto Rico. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (*Deutsche Bank*) to take the following asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions received pursuant to this authorization.
Financial Information
Amounts:80,000.00
Transactions:
- Wire transfer of $80,000.00 to First Bank, Puerto Rico
Public Knowledge
- Context
- The document involves financial transactions of an entity associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJ. Epstein Virgin Islands Foundation Inc.First Bank, Puerto Rico
Locations 3
Virgin IslandsPuerto Rico1519 Ponce De Leon Ave Santurce, PR
Financial Entities 2
Deutsche BankFirst Bank, Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the J. Epstein Virgin Islands Foundation Inc. account.
- Significance
- Document authorizes a significant wire transfer from an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01367598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.315932
- DOJ Source
- View on DOJ