Illegal Activity
none
Blackmail
none
Date
2014-02-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, instructing them to wire $3,500.00 from Jeffrey E Epstein's account to Wells Fargo Bank for the benefit of RMC Electric. The form also includes a standing authorization clause and liability release.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | Wells Fargo Bank | Deutsche Bank Alex. Brown is instructed to wire funds to Wells Fargo Bank. |
| RMC Electric | Beneficiary | Wells Fargo Bank | RMC Electric is the ultimate beneficiary of the wire transfer. |
Financial Information
Amounts:3,500.00 USD
Transactions:
- Wire transfer of $3,500.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Wells Fargo Bank for the benefit of RMC Electric.
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 flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankRMC Electric
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey E Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01401114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.782132
- DOJ Source
- View on DOJ