Illegal Activity
suspicious
Blackmail
none
Date
2014-03-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to wire $2,609.00 to Citibank, with Rosaivn Fontaniiia as the beneficiary, and includes a standing authorization clause. It also outlines the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-03-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the petty cash instruction and the beneficiary name warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| Deutsche Bank Alex. Brown | Financial Transaction | Citibank | Deutsche Bank Alex. Brown is instructed to wire funds to Citibank. |
| Rosaivn Fontaniiia | Beneficiary | Citibank | Rosaivn Fontaniiia is the ultimate beneficiary of a wire transfer to Citibank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:$ 2,609.00
Transactions:
- Wire transfer of $2,609.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Citibank, with Rosaivn Fontaniiia as the beneficiary.
Public Knowledge
- Context
- The document is related to Jeffrey Epstein's financial activities, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownCitibank
Financial Entities 2
Deutsche BankCitibank
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Citibank.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer of $2,609.00 to Citibank, with Rosaivn Fontaniiia as the beneficiary. It also includes a standing authorization clause and acceptance of risk for electronic transmissions.
File Info
- File Name
- EFTA01400746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.401017
- DOJ Source
- View on DOJ