Illegal Activity
suspicious
Blackmail
none
Date
2014-06-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E. Epstein to Deutsche Bank Alex. Brown, directing them to wire $265,000.00 to First Bank. Puerto Rico. The form also includes a standing authorization for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain explicit illegal activity, but the large wire transfer to Puerto Rico warrants further investigation, especially given the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E. Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Deutsche Bank Alex. Brown | Financial Transaction | First Bank. Puerto Rico | Deutsche Bank Alex. Brown is authorized to wire funds to First Bank. Puerto Rico. |
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 mstruciions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbaf instructions from the undersigned to wire funds, issue checks or journal funds toffrom the above listed accounts
Financial Information
Amounts:265,000.00
Transactions:
- Wire transfer of $265,000.00 to First Bank. Puerto Rico
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFirst Bank. Puerto Rico
Locations 2
Puerto Rico1519 Ponce De Leon. Ave. PR 0090
Financial Entities 2
Deutsche Bank Alex. BrownFirst Bank. Puerto Rico
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to First Bank. Puerto Rico.
- Significance
- This document shows Jeffrey E. Epstein authorizing a significant wire transfer from his Deutsche Bank account.
File Info
- File Name
- EFTA01400313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.223238
- DOJ Source
- View on DOJ