Illegal Activity
suspicious
Blackmail
none
Date
2013-12-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to move assets, including a wire transfer of $5,000 to 36'S LLC. The form includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2013-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to 36'S LLC, which could be a shell company or used for illicit purposes. However, without more information, it is only suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex. Brown | Jeffrey E Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| 36'S LLC | Beneficiary | Jeffrey E Epstein | 36'S LLC is the ultimate beneficiary of a wire transfer from Jeffrey E Epstein's account. |
Financial Information
Amounts:5.000.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds in the amount of $ 5.000.00
- Free Deliveries
- Issue a check
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownMy BankDTCC
Financial Entities 1
Deutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown, including a wire transfer to 36'S LLC.
File Info
- File Name
- EFTA01401012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.153942
- DOJ Source
- View on DOJ