EFTA01401346.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-11
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 asset movement, specifically a wire transfer of $2403.82 to First Command Bank. It is signed by Jeffrey Epstein on March 11, 2014.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PSIM-01772 (12/10)
Date
2014-03-11
Relationships 2
Entity 1RelationshipEntity 2Description
NES. LLC Account Holder Deutsche Bank Alex. Brown NES. LLC is an account holder at Deutsche Bank Alex. Brown
Jeffrey Epstein Account Holder Deutsche Bank Alex. Brown Jeffrey Epstein signed the authorization form for Deutsche Bank Alex. Brown
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAS") to follow the below asset movement instmctions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2403.82
Transactions:
  • Wire transfer of $2403.82 to First Command Bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Jeffrey Epstein
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBASFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
Significance
This document authorizes a wire transfer from a Deutsche Bank Alex. Brown account, signed by Jeffrey Epstein.
File Info
File Name
EFTA01401346.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.625086
DOJ Source
View on DOJ