Illegal Activity
suspicious
Blackmail
none
Date
2-3-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $8,202.50 from Jeffrey E Epstein's account to My Bank for the benefit of 3B'S LLC. The form includes a standing authorization clause and liability waivers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10PWM-01775 (12/10)
- Date
- 2-3-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to 3B'S LLC, which could be a shell company. Further investigation is needed to determine the nature of this transaction.
- Content Type
- first_hand
Relationships 2
| 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. |
| 3B'S LLC | Beneficiary | Jeffrey E Epstein | 3B'S LLC is the ultimate beneficiary of a wire transfer from Jeffrey E Epstein's account. |
Financial Information
Amounts:8,202.50
Transactions:
- Wire transfer of $8,202.50 to My Bank for the benefit of 3B'S LLC
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 6
Deutsche BankDeutsche Bank Alex. BrownDBABMy Bank3B'S LLCDTCC
Financial Entities 2
Deutsche BankMy Bank
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 from Jeffrey E Epstein's account to another bank for the benefit of 3B'S LLC.
File Info
- File Name
- EFTA01401108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.097560
- DOJ Source
- View on DOJ