Illegal Activity
suspicious
Blackmail
none
Date
2013-12-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex, Brown, directing them to move assets from his account. The form includes options for journal transfers, wire transfers (specifically to MC2 Model Management), and issuing checks, and it also allows for standing authorizations and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2013-12-10
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to MC2 Model Management. While not inherently illegal, the connection to a modeling agency warrants further scrutiny given the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex, Brown | Jeffrey Epstein is a client of Deutsche Bank Alex, Brown. |
| MC2 Model Management | Beneficiary | Jeffrey E Epstein | MC2 Model Management is the ultimate beneficiary of a wire transfer from Jeffrey Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown TDeutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toffrom the above listed accounts
Financial Information
Amounts:29,440.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds in the amount of $29,440.00
- Issue a check
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownSuntTrust BankMC2 Model Management
Financial Entities 3
SuntTrust BankDeutsche BankDeutsche Bank Alex, Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account via journal, wire, or check.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account to MC2 Model Management.
File Info
- File Name
- EFTA01401688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.413712
- DOJ Source
- View on DOJ