EFTA01401362.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-09
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 for Jeffrey E Epstsln to move assets, specifically a wire transfer of $5,209.00 to Sovereign Bank for Martin G. Weinberg, PC. The form includes clauses regarding verbal instructions and liability.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01772 (12/10)
Date
2014-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstsln Client Deutsche Bank Aiex. Brown Jeffrey E Epstsln is a client of Deutsche Bank Aiex. Brown.
Martin G. Weinberg, PC Beneficiary Sovereign Bank Martin G. Weinberg, PC is the beneficiary of a wire transfer from Sovereign Bank.
Financial Information
Amounts:5,209.00 $
Transactions:
  • Wire transfer of $5,209.00 to Sovereign Bank for the benefit of Martin G. Weinberg, PC
  • Journal Funds
  • Journal Holdings
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EpstslnMartin G. WeinbergDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Aiex. BrownSovereign BankMartin G. Weinberg, PC
Financial Entities 2
Deutsche BankSovereign Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstsln's account.
Significance
This document authorizes a wire transfer of $5,209.00 to Sovereign Bank for the benefit of Martin G. Weinberg, PC.
File Info
File Name
EFTA01401362.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.799882
DOJ Source
View on DOJ