Illegal Activity
suspicious
Blackmail
none
Date
2014-03-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex, Brown, directing them to wire $2,609.00 to Rosalyn Fontanilla at Citibank for 'petty cash'. The document also includes a standing authorization for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01778(12/10)
- Date
- 2014-03-05
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Rosalyn Fontanilla for 'petty cash' warrants further investigation, especially given the context of other documents in this collection. The purpose of the transfer is vague and could potentially be related to illicit activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex, Brown | Jeffrey Epstein authorizes Deutsche Bank Alex, Brown to move assets. |
| Jeffrey E Epstein | Beneficiary | Rosalyn Fontanilla | Rosalyn Fontanilla is the beneficiary of a wire transfer from Jeffrey Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsehe Bank Alex. Brown" or "DBAS") to follow the below aseat movement instructions.
The undersigned further authorizes Deutsche Bank Aiex. Brown to accept verbal inetnictions from the undersigned to wire funds, issue checks or joumel funds to/from the above listed eccounts.
Financial Information
Amounts:2,609.00 $
Transactions:
- Wire transfer of $2,609.00 to Rosalyn Fontanilla at Citibank for petty cash.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBABCitibankDTCC
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document shows Jeffrey Epstein authorizing a wire transfer to Rosalyn Fontanilla.
File Info
- File Name
- EFTA01401129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.130444
- DOJ Source
- View on DOJ