EFTA01386002.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
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 for Jeffrey Epstein to move assets from his account to Wells Fargo Bank and then to the International Mendel Institution. The form outlines the terms and conditions of the asset movement and includes Epstein's signature.
Metadata
Subject
Authorization for Asset Movement
Sender
Deutsche Bank Private Wealth Management
Recipients
—
Document ID
36288691
Date
—
Illegal Activity
Severity
suspicious
Description
The transfer to 'International Mendel Institution' is slightly suspicious, warranting further investigation into the nature of this institution and the purpose of the transfer.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Financial Deutsche Bank Epstein is authorizing asset movement through Deutsche Bank.
Financial Information
Amounts:5,000.00
Transactions:
  • Asset movement from Deutsche Bank to Wells Fargo Bank, then to International Mendel Institution
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
Jeffrey E. EpsteinDamon K Ind
Organizations 6
Deutsche BankDeutsche Bank Private Wealth ManagementWells Fargo BankInternational Mendel InstitutionJamul at HoldingsAvintia/Spectar
Locations 1
Rue Oseeles
Financial Entities 1
Wells Fargo Bank
Text Analysis
Tone
Formal
Purpose
To authorize the movement of assets from a Deutsche Bank account to Wells Fargo Bank and then to the International Mendel Institution.
Significance
This document shows Jeffrey Epstein authorizing a financial transaction.
File Info
File Name
EFTA01386002.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.716166
DOJ Source
View on DOJ