Illegal Activity
none
Blackmail
none
Date
2014-05-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account. It includes instructions for journal entries, wire transfers, free deliveries, and check issuance, and it outlines the bank's responsibilities and liabilities.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0I77S (12/10)
- Date
- 2014-05-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | TD Bank | Deutsche Bank Alex. Brown is wiring funds to TD Bank. |
Financial Information
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Free Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD Bank
Financial Entities 2
Deutsche Bank Alex. BrownTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01401156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.525755
- DOJ Source
- View on DOJ