Illegal Activity
none
Blackmail
none
Date
2014-06-17
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to wire $3,936.33 from Jeffrey Epstein's account to JPMorgan Chase, with Ion NiCOla as the beneficiary. The form also includes a standing authorization clause and a liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-06-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| Deutsche Bank Alex Brown | Financial | JPMorgan Chase | Deutsche Bank Alex Brown is wiring funds to JPMorgan Chase. |
Financial Information
Amounts:3,936.33
Transactions:
- Wire transfer of $3,936.33 from Deutsche Bank Alex Brown to JPMorgan Chase for the benefit of Ion NiCOla.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJPMorgan Chase
Financial Entities 2
Deutsche Bank Alex BrownJPMorgan Chase
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account at Deutsche Bank Alex Brown to JPMorgan Chase.
File Info
- File Name
- EFTA01400310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.213786
- DOJ Source
- View on DOJ