Illegal Activity
none
Blackmail
none
Date
05-30-14
Document Type
Authorization 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. Epsteifi's account. It allows for various types of transactions, including journal entries, wire transfers, checks, and free deliveries, and can be set up as a standing authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.01775(12/10)
- Date
- 05-30-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epsteifi | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E. Epsteifi is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | JP Morgan | Deutsche Bank Alex. Brown may wire funds to JP Morgan. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Ale*. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instnjctions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Free Deliveries
Public Knowledge
- Context
- Document relates to financial activities of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (funds or securities) from Jeffrey E. Epsteifi's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01401039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.150851
- DOJ Source
- View on DOJ