Illegal Activity
none
Blackmail
none
Date
3-25-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank for Jeffrey E Epstein to move assets. It includes instructions for a wire transfer of $4299 to TD Bank and allows for verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.B1775 (12/10)
- Date
- 3-25-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
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 instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbel instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:4299
Transactions:
- Wire transfer of $4299 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABTD Bank
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01400541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.013441
- DOJ Source
- View on DOJ