Illegal Activity
suspicious
Blackmail
none
Date
2014-02-10
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It includes a wire transfer of $7,200.00 to Mihai Serban at Citibank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2014-02-10
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Mihai Serban warrants further investigation to determine the purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a customer of Deutsche Bank Alex. Brown. |
| Mihai Serban | beneficiary | Citibank | Mihai Serban is the beneficiary of a wire transfer to Citibank. |
Financial Information
Amounts:7,200.00
Transactions:
- Wire transfer of $7,200.00 to Citibank for Mihai Serban
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a financial transaction.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitibankDTCCI
Financial Entities 2
Deutsche BankCitibank
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 $7,200.00 from Jeffrey E Epstein's account to Mihai Serban at Citibank.
File Info
- File Name
- EFTA01400517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.847284
- DOJ Source
- View on DOJ