Illegal Activity
suspicious
Blackmail
none
Date
2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $3,400,000.00 to Deutschc Bank Tfust Companies America, with Jeffrey E Epstein listed as the ultimate beneficiary. The form also includes a standing authorization clause and liability release for Deutsche Bank Alex. Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-0177S (12/10)
- Date
- 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a large wire transfer to Jeffrey Epstein, which could be suspicious depending on the context and source of funds. Further investigation would be needed to determine if this is related to any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| PERS INC | Account Holder | Deutsche Bank Alex. Brown | PERS INC has an account with Deutsche Bank Alex. Brown. |
Notable Quotes 3
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
Wire federal funds in the amount of $ 3,400,000.00 To Bank Name: Deutschc Bank Tfust Companies America
Beneficiary Name: Jeffrey E Epstein
Financial Information
Amounts:3,400,000.00
Transactions:
- Wire transfer of $3,400,000.00 to Deutschc Bank Tfust Companies America for the ultimate beneficiary Jeffrey E Epstein.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDeutschc Bank Tfust Companies AmericaPERS INC
Financial Entities 2
Deutsche BankDeutschc Bank Tfust Companies America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a significant wire transfer of $3,400,000.00 to Jeffrey E Epstein.
File Info
- File Name
- EFTA01401367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.887959
- DOJ Source
- View on DOJ