Illegal Activity
suspicious
Blackmail
none
Date
2014-10-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account via journal, wire, or check. It also includes a standing authorization and acceptance of verbal instructions for transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement from Jeffrey Epstein's account, which could be related to suspicious or illegal activities, but there is no direct evidence of illegal activity within the document itself.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown, authorizing asset movements from his account. |
Notable Quotes 2
The undersigned hereby authorizes and oirecls Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DBAB") to follow the beitjw asset movement instrurdions.
The undersigned further auihorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. Issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:3i000
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
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
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account via journal, wire, or check.
- Significance
- This document provides authorization for financial transactions from Jeffrey Epstein's account, potentially relevant for understanding his financial activities.
File Info
- File Name
- EFTA01401248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.355109
- DOJ Source
- View on DOJ