Illegal Activity
suspicious
Blackmail
none
Date
4-10-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex. Brown to move assets from an account associated with Southern Tmst Company Inc. The form includes instructions for wire transfers and other asset movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 4-10-2014
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein signed an authorization form for asset movement. While the document itself doesn't explicitly detail illegal activity, the fact that Epstein is a signatory raises suspicion given his history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Tmst Company Inc. | Account Holder | Deutsche Bank Alex. Brown | Southern Tmst Company Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Jeffrey Epstein | Signatory | Deutsche Bank Alex. Brown | Jeffrey Epstein signed the authorization form for asset movement. |
| Marks Paneth & Schron LLP | Beneficiary | Bank Narrm-JjflA^r S rg | Marks Paneth & Schron LLP is the ultimate beneficiary of a wire transfer from Bank Narrm-JjflA^r S rg. |
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 journal funds to/from the above listed accounts.
Financial Information
Amounts:32,235.00
Transactions:
- Wire transfer of $32,235.00 to Bank Narrm-JjflA^r S rg for the benefit of Marks Paneth & Schron LLP
- Journal Funds
- Journal Holdings
- Free Deliveries
- Check
Public Knowledge
- Context
- Given Jeffrey Epstein's involvement, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSouthern Tmst Company Inc.Marks Paneth & Schron LLP
Financial Entities 1
Bank Narrm-JjflA^r S rg
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the specified account.
- Significance
- This document authorizes the movement of funds from an account associated with Southern Tmst Company Inc. and is signed by Jeffrey Epstein.
File Info
- File Name
- EFTA01401352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.325047
- DOJ Source
- View on DOJ