Illegal Activity
none
Blackmail
none
Date
2014-08-06
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 $1,086.82 from Jeffrey Epstein's account to 1st United Bank, with the ultimate beneficiary being the law firm of W. Chester Brewer, Jr., P.A. The form includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/t0)
- Date
- 2014-08-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfi | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstelfi is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | 1st United Bank | Deutsche Bank Alex. Brown is wiring funds to 1st United Bank. |
| W. Chester Brewer, Jr., P.A. | Beneficiary | 1st United Bank | W. Chester Brewer, Jr., P.A. is the ultimate beneficiary of the wire transfer. |
Financial Information
Amounts:1.086.82
Transactions:
- Wire transfer of $1,086.82 from Deutsche Bank Alex. Brown to 1st United Bank for the benefit of W. Chester Brewer, Jr., P.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Alex. Brown1st United BankBawikMivNamB W. Chester Brewer, Jr., P.A.
Locations 1
North Palm Beach, FL 33408
Financial Entities 2
Deutsche Bank Alex. Brown1st United Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to 1st United Bank.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account to a law firm.
File Info
- File Name
- EFTA01401665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.826876
- DOJ Source
- View on DOJ