Illegal Activity
none
Blackmail
none
Date
12-18-2013
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, directing them to execute a wire transfer of $50,000.00. The form outlines the terms and conditions under which Deutsche Bank Alex Brown is authorized to act on Epstein's instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059226
- Date
- 12-18-2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Nos Brown (teurairt Bank Alex Broom- or -OMB") to lac* the below asset inurement instructions,
The undersigned hereby acknowledges that ill the informetion contained in this form is complete and accurate to the best knowledge of the undersigned; and Iii) the undersigned u responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:50.000.00
Transactions:
- Wire transfer of $50,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownOMB
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to execute asset movement instructions, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01367634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.478621
- DOJ Source
- View on DOJ