Illegal Activity
suspicious
Blackmail
none
Date
2014-04-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Jeffrey Epstein on April 9, 2014, authorizing a wire transfer of $3,400,000.00 from the account JEEPERS INC to Deutsche Bank Tfust Companies Americ^j, with Jeffrey Epstein as the ultimate beneficiary.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein as the ultimate beneficiary of a $3,400,000 wire transfer from an account named JEEPERS INC. The purpose of the wire transfer is not stated, raising suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Aiex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| JEEPERS INC | Account Holder | Deutsche Bank Aiex. Brown | JEEPERS INC is the account holder at Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the below asset movement instructions.
Wire federal funds in the amount of $ 3,400,000.00
Financial Information
Amounts:3,400,000.00
Transactions:
- Wire transfer of $3,400,000.00 to Deutsche Bank Tfust Companies Americ^j
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and a large sum of money could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Aiex. BrownDeutsche Bank Tfust Companies Americ^j
Financial Entities 2
Deutsche BankDeutsche Bank Tfust Companies Americ^j
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer of $3,400,000.00 from JEEPERS INC to Deutsche Bank Tfust Companies Americ^j for the ultimate beneficiary Jeffrey E Epstein.
- Significance
- This document shows Jeffrey Epstein authorizing a large wire transfer from an account named JEEPERS INC.
File Info
- File Name
- EFTA01400291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.644811
- DOJ Source
- View on DOJ