Illegal Activity
suspicious
Blackmail
none
Date
2014-02-13
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 for Jeffrey E Epstein to move assets, specifically a $10,000 wire transfer to Terry B. Kafka at Inwood National Bank. The form also authorizes Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2014-02-13
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Terry B. Kafka. While not inherently illegal, the lack of context and the association with Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex, Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex, Brown. |
| Terry B. Kafka | Beneficiary | Inwood National Bank | Terry B. Kafka is the beneficiary of a wire transfer to Inwood National Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to Inwood National Bank for Terry B. Kafka
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex, BrownInwood National Bank
Financial Entities 2
Deutsche BankInwood National Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $10,000.00 from Jeffrey E Epstein's account to Terry B. Kafka at Inwood National Bank.
File Info
- File Name
- EFTA01400493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.961370
- DOJ Source
- View on DOJ