Illegal Activity
none
Blackmail
none
Date
2014-10-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, signed by Jeffrey E Epstein, to wire $3,261.09 to JPMorgan Chase. The form outlines the terms and conditions for asset movement and acknowledges the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10*PWM-0177502/10>
- Date
- 2014-10-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Banking | JPMorgan Chase | Deutsche Bank Alex. Brown is wiring funds to JPMorgan Chase. |
Financial Information
Amounts:3,261.09
Transactions:
- Wire transfer of $3,261.09 to JPMorgan Chase
Public Knowledge
- Context
- The document relates to financial transactions of Jeffrey E Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseDTCC
Locations 1
Paris
Financial Entities 2
Deutsche Bank Alex. BrownJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to JPMorgan Chase.
- Significance
- This document shows Jeffrey E Epstein authorizing a wire transfer from his Deutsche Bank account.
File Info
- File Name
- EFTA01401206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.277606
- DOJ Source
- View on DOJ