Illegal Activity
none
Blackmail
none
Date
05-30-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It allows for journals, wires, and checks, and includes a standing authorization option with verbal instruction acceptance.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10PWM-01775 (12/10)
- Date
- 05-30-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
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 further eulhorizes Deuische Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds tc/from the above listed accounts.
Financial Information
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan
Financial Entities 1
JP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (funds or holdings) from Jeffrey E Epstein's account via journal, wire, or check.
- Significance
- This document provides authorization for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01401043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.300298
- DOJ Source
- View on DOJ