Illegal Activity
none
Blackmail
none
Date
2015-07-15
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account. It specifically authorizes a wire transfer of $760,00 to EasCoTD Federal Credit Union, with MIT Federal flrcriH Union as the intermediary and JoSChB BSCh as the ultimate beneficiary.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-0177S (12/10)
- Date
- 2015-07-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account holder | Deutsche Bank Alex, Brown | Jeffrey E Epstein is an account holder at Deutsche Bank Alex, Brown. |
| Deutsche Bank Alex, Brown | Wire transfer | EasCoTD Federal Credit Union | Deutsche Bank Alex, Brown is authorized to wire funds to EasCoTD Federal Credit Union. |
| EasCoTD Federal Credit Union | Intermediary Financial Institution | MIT Federal flrcriH Union | EasCoTD Federal Credit Union is the intermediary financial institution for MIT Federal flrcriH Union. |
| MIT Federal flrcriH Union | Ultimate Beneficiary | JoSChB BSCh | MIT Federal flrcriH Union is the account for the ultimate beneficiary JoSChB BSCh. |
Financial Information
Amounts:760,00
Transactions:
- Wire transfer of $760,00 to EasCoTD Federal Credit Union
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownEasCoTD Federal Credit UnionMIT Federal flrcriH Union
Locations 2
Burlington, MA35 Corporate Drive Burlington. MA 01603
Financial Entities 3
Deutsche BankEasCoTD Federal Credit UnionMIT Federal flrcriH Union
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 funds from Jeffrey E Epstein's account to another financial institution.
File Info
- File Name
- EFTA01400957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.970681
- DOJ Source
- View on DOJ