Illegal Activity
suspicious
Blackmail
none
Date
2014-04-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex. Brown to wire $32,235.00 from the Southern Trust Company Inc. account to Marks Paneth S Schron LLP. The form also includes a standing authorization clause allowing verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain explicit illegal activity, but the fact that Jeffrey Epstein is authorizing a wire transfer to Marks Paneth S Schron LLP warrants further investigation, given the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company Inc. | Account Holder | DBAB | Southern Trust Company Inc. has an account with Deutsche Bank Alex. Brown (DBAB). |
| Marks Paneth S Schron LLP | Beneficiary | DBAB | Marks Paneth S Schron LLP is the ultimate beneficiary of a wire transfer from DBAB. |
| Jeffrey Epstein | Signatory | DBAB | Jeffrey Epstein signed the authorization form for asset movement at DBAB. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below 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 issued pursuant to this authorization.
Financial Information
Amounts:32.235.00
Transactions:
- Wire transfer of $32,235.00 from Southern Trust Company Inc. account to Marks Paneth S Schron LLP through DBAB.
Public Knowledge
- Context
- Given the House Oversight Committee investigation, any document signed by Jeffrey Epstein is potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc.Marks Paneth S Schron LLP
Financial Entities 1
DBAB
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Southern Trust Company Inc. account via wire transfer.
- Significance
- This document authorizes a specific wire transfer and includes a standing authorization clause, signed by Jeffrey Epstein.
File Info
- File Name
- EFTA01400294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.580794
- DOJ Source
- View on DOJ