Illegal Activity
suspicious
Blackmail
none
Date
2014-04-30
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $5,500.00 from Jeffrey Epstein's account to Bank of America for the benefit of Cambridge Mercantile Corp. The form includes a standing authorization clause and a disclaimer regarding the risks of transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775 (12/10)
- Date
- 2014-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Cambridge Mercantile Corp. could be suspicious depending on the nature of the business relationship and the purpose of the transfer. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Cambridge Mercantile Corp. | Beneficiary | Bank of America | Cambridge Mercantile Corp. is the ultimate beneficiary of a wire transfer from Deutsche Bank to Bank of America. |
Financial Information
Amounts:5,500.00
Transactions:
- Wire transfer of $5,500.00 from Deutsche Bank to Bank of America for the benefit of Cambridge Mercantile Corp.
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaCambridge Mercantile Corp.
Locations 1
20 Coconut Palms
Financial Entities 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaCambridge Mercantile Corp.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute asset movements, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of $5,500.00 from Jeffrey Epstein's account at Deutsche Bank to Bank of America for the benefit of Cambridge Mercantile Corp.
File Info
- File Name
- EFTA01400472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.534249
- DOJ Source
- View on DOJ