Illegal Activity
suspicious
Blackmail
none
Date
2014-01-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, instructing them to wire $25,000 from Jeffrey E Epstelfl's account to TD Bank, with the ultimate beneficiary being MC2 Model Management. The form includes acknowledgements regarding the risks of transmitting instructions via fax or email and the bank's right to verify instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PHM-01773(12/10)
- Date
- 2014-01-21
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds to MC2 Model Management warrants further investigation given Epstein's history. However, on its own, this document does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfl | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Epstelfl authorizes Deutsche Bank Alex. Brown to move assets. |
| Deutsche Bank Alex. Brown | Financial Transaction | TD Bank | Deutsche Bank Alex. Brown is instructed to wire funds to TD Bank. |
| TD Bank | Beneficiary | MC2 Model Management | TD Bank is to further credit funds to MC2 Model Management. |
Financial Information
Amounts:25,000.00
Transactions:
- Wire transfer of $25,000.00 from Jeffrey E Epstelfl's account at Deutsche Bank Alex. Brown to TD Bank, further credited to MC2 Model Management.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankMC2 Model Management
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstelfl's account.
- Significance
- Document authorizes a wire transfer of $25,000 to TD Bank for the benefit of MC2 Model Management.
File Info
- File Name
- EFTA01401581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.910016
- DOJ Source
- View on DOJ