Illegal Activity
none
Blackmail
none
Date
2014-11-18
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, signed on November 18, 2014, authorizing the bank to wire $10,000 from Jeffrey E Epstelfi's account to JPIWoroan Chase. The form also includes a standing authorization clause allowing verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- X6976, 10-PWM-01775 (12/10)
- Date
- 2014-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfi | Account Holder | Deutsche Bank Alex, Brown | Jeffrey E Epstelfi is an account holder at Deutsche Bank Alex, Brown. |
| Deutsche Bank Alex, Brown | Wire Transfer | JPIWoroan Chase | Deutsche Bank Alex, Brown is authorized to wire funds to JPIWoroan Chase. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, issue checks or louinal funds to/from the above listed accounts.
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to JPIWoroan Chase
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 flow
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownJPIWoroan ChaseDTCC
Financial Entities 1
JPIWoroan Chase
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire $10,000 to JPIWoroan Chase.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer from his Deutsche Bank account.
File Info
- File Name
- EFTA01401244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.632905
- DOJ Source
- View on DOJ