Illegal Activity
suspicious
Blackmail
possible
Date
12-18-15
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 move assets from Jeffrey Epstein's account, including accepting verbal instructions for wire transfers, checks, or journals. It also includes a liability release for Deutsche Bank Alex. Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIvl-Ot77S (12/10)
- Date
- 12-18-15
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the authorization for verbal instructions could be a point of concern if exploited.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The authorization to accept verbal instructions for fund transfers could be a potential red flag if not properly verified, as it could be exploited.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EPSteiO | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAS") 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 lo/ftom the above listed accounts.
Financial Information
Amounts:683
Transactions:
- Journal Funds
- Wire federal funds
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCCS
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes Deutsche Bank to move assets and accepts verbal instructions for wire transfers, checks, or journals.
File Info
- File Name
- EFTA01402336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.619043
- DOJ Source
- View on DOJ