Illegal Activity
none
Blackmail
none
Date
2014-02-06
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 wire $12,506.12 from Jeffrey Epstein's account to Complete Data Installation Services, LLC. It also includes a standing authorization clause allowing verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpSteIn | Client | Deutsche Bank Ale*. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Complete Data Installation Services, LLC | Beneficiary | Bank of America | Complete Data Installation Services, LLC is the beneficiary of a wire transfer from Bank of America. |
Notable Quotes 2
The undersigned hereby euthorizos and directs Deutsche Bank Ale*. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement Instructions,
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:12,506.12
Transactions:
- Wire transfer of $12,506.12 to Bank of America for Complete Data Installation Services, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Ale*. BrownDBABBank of AmericaComplete Data Installation Services, LLCDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account to Complete Data Installation Services, LLC.
File Info
- File Name
- EFTA01401111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.665911
- DOJ Source
- View on DOJ