Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account, specifically a wire transfer of $29,440.00 to Suntrust Bank for the benefit of MC2 Model Meneoement. The form includes clauses regarding standing authorization, verbal instructions, and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PNM-01775(12/10)
- Date
- 2013-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| MC2 Model Meneoement | Beneficiary | Suntrust Bank | MC2 Model Meneoement is the beneficiary of a wire transfer from Suntrust Bank. |
Financial Information
Amounts:29,440.00
Transactions:
- Wire transfer of $29,440.00 to Suntrust Bank for credit to MC2 Model Meneoement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBASSuntrust BankMC2 Model MeneoementDTCCI
Financial Entities 1
Suntrust Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $29,440.00 from Jeffrey E Epstein's account to Suntrust Bank for the benefit of MC2 Model Meneoement.
File Info
- File Name
- EFTA01401681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.610480
- DOJ Source
- View on DOJ