Illegal Activity
none
Blackmail
none
Date
2014-01-09
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 Alex. Brown for Jeffrey E Epstflln to move assets. It authorizes a wire transfer of $40,000.00 to Rsnetfl BolOtOVS at TD Bsnk.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstflln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Epstflln is a client of Deutsche Bank Alex. Brown. |
| Jeffrey E Epstflln | Beneficiary | Rsnetfl BolOtOVS | Rsnetfl BolOtOVS is the beneficiary of a wire transfer from Jeffrey E Epstflln's account. |
Financial Information
Amounts:40,000.00 $
Transactions:
- Wire transfer of $40,000.00 from Jeffrey E Epstflln's account at Deutsche Bank Alex. Brown to Rsnetfl BolOtOVS at TD Bsnk.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABTD BsnkDTCC
Financial Entities 2
Deutsche Bank Alex. BrownTD Bsnk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstflln's account.
- Significance
- This document authorizes a wire transfer of $40,000.00 from Jeffrey E Epstflln's account to Rsnetfl BolOtOVS.
File Info
- File Name
- EFTA01401325.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.944204
- DOJ Source
- View on DOJ