EFTA01401162.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-17
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex, Brown for Jeffrey E Epstein to move assets. It allows for journal transfers, wire transfers, free deliveries, and check issuance, and includes a standing authorization option with verbal instruction acceptance.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
EFTA01401162.txt
Date
2014-07-17
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Alex, Brown Jeffrey Epstein is a client of Deutsche Bank Alex, Brown.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey E Epstein
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownDBASTDBank
Financial Entities 2
Deutsche BankTDBank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account.
Significance
This document authorizes asset movement and verbal instructions for financial transactions.
File Info
File Name
EFTA01401162.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.211369
DOJ Source
View on DOJ