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 Epstein to move assets, specifically a wire transfer of $6,202.48 to Nosa Inc- d/b/a Palmetto Motorsports. The purpose of the transfer and the involvement of LSJE LLC are unclear and warrant further investigation.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2013-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Nosa Inc- d/b/a Palmetto Motorsports with the additional instruction 'LSJE LLC - 2013 Kawasakl Green Mufa' is suspicious and warrants further investigation. The purpose of the transfer is unclear.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex. Brown | Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| Nosa Inc- d/b/a Palmetto Motorsports | Financial | Total Bank | Nosa Inc is the beneficiary of a wire transfer from Epstein's account at Deutsche Bank Alex. Brown to Total Bank. |
| LSJE LLC | Financial | Nosa Inc- d/b/a Palmetto Motorsports | Additional instructions related to the wire transfer mention LSJE LLC and '2013 Kawasaki Green Mufa'. |
Financial Information
Amounts:6,202.48 USD
Transactions:
- Wire transfer of $6,202.48 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Nosa Inc- d/b/a Palmetto Motorsports at Total Bank.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownTotal BankNosa Inc- d/b/a Palmetto MotorsportsLSJE LLC
Financial Entities 2
Deutsche Bank Alex. BrownTotal Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document shows Epstein authorizing a wire transfer to Nosa Inc- d/b/a Palmetto Motorsports.
File Info
- File Name
- EFTA01401015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.816259
- DOJ Source
- View on DOJ