Illegal Activity
suspicious
Blackmail
none
Date
2013-10-23
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account. It includes a specific instruction to wire $100,000 to JP Morgan Chase for the benefit of NES. LLC and allows for standing authorization and verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2013-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to NES. LLC, which could be a shell company. Further investigation is needed to determine the purpose of the transfer and the nature of NES. LLC.
- Content Type
- first_hand
Relationships 2
| 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. |
| NES. LLC | Beneficiary | JP Morgan Chase | NES. LLC is the beneficiary of a wire transfer from Deutsche Bank Alex, Brown to JP Morgan Chase. |
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00 from Deutsche Bank Alex, Brown to JP Morgan Chase for the benefit of NES. LLC.
- Journal Funds
- Journal Holdings
- Free Deliveries
- Check
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 1
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownJP Morgan ChaseNES. LLC
Financial Entities 3
Deutsche BankDeutsche Bank Alex, BrownJP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $100,000 to JP Morgan Chase for the benefit of NES. LLC, and allows for standing authorization and verbal instructions for future transactions.
File Info
- File Name
- EFTA01399534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.202316
- DOJ Source
- View on DOJ