Illegal Activity
none
Blackmail
none
Date
04-28-14
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 Alex. Brown allowing Jeffrey Epstein to authorize asset movements, including wire transfers, checks, and journal entries. It also allows Deutsche Bank Alex. Brown to accept verbal instructions from Epstein regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.0177S (12/10)
- Date
- 04-28-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstoln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank A(sx. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below esoet movement inetructione
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:600.00
Transactions:
- Wire transfer of $600.00 to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP MorganDTCC
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets according to the instructions provided, including wire transfers, checks, and journal entries.
- Significance
- This document grants Deutsche Bank Alex. Brown permission to execute financial transactions on behalf of Jeffrey Epstein, including verbal instructions.
File Info
- File Name
- EFTA01400819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.234884
- DOJ Source
- View on DOJ