Illegal Activity
suspicious
Blackmail
none
Date
12-15-15
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 $8424.92 from Jeffrey E Epstflin's account to Yulla StOPanOVa CuOm0's account at Bank of America. The form also includes a standing authorization clause allowing verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 12-15-15
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to an individual (Yulla StOPanOVa CuOm0) warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstflin | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstflin is a client of Deutsche Bank Alex. Brown. |
| Yulla StOPanOVa CuOm0 | Beneficiary | Bank of America | Yulla StOPanOVa CuOm0 is the beneficiary of a wire transfer from Jeffrey E Epstflin's account at Deutsche Bank Alex. Brown to Bank of America. |
Financial Information
Amounts:8424.92
Transactions:
- Wire transfer of $8424.92 from Jeffrey E Epstflin's account at Deutsche Bank Alex. Brown to Yulla StOPanOVa CuOm0's account at Bank of America.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABBank of America
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstflin's account.
- Significance
- This document authorizes a wire transfer of $8424.92 to Yulla StOPanOVa CuOm0.
File Info
- File Name
- EFTA01402164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.989023
- DOJ Source
- View on DOJ