Illegal Activity
none
Blackmail
none
Date
8-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $1,531.00 from Jeffrey E Epstein's account to Wells Fargo Bank, for further credit to Black Srebnick Kornspan & Stumpf Trust. The form also includes a standing authorization clause and acknowledges risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIV1-0177S (12/10)
- Date
- 8-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Black Srebnick Kornspan & Stumpf Trust | Beneficiary | Jeffrey E Epstein | Black Srebnick Kornspan & Stumpf Trust is the beneficiary of a wire transfer from Epstein's account. |
Financial Information
Amounts:1,531.00
Transactions:
- Wire transfer of $1,531.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Wells Fargo Bank for further credit to Black Srebnick Kornspan & Stumpf Trust.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankBlack Srebnick Kornspan & Stumpf Trust
Financial Entities 2
Deutsche Bank Alex. BrownWells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $1,531.00 to Black Srebnick Kornspan & Stumpf Trust.
File Info
- File Name
- EFTA01401520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.410278
- DOJ Source
- View on DOJ