Illegal Activity
suspicious
Blackmail
possible
Date
2015-11-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown, directing them to wire $20,000,000.00 to Alostar Bank of Commerce. It also includes a standing authorization and verbal instruction acceptance clause, which raises potential concerns.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the large sum of money being transferred and the standing authorization warrant further scrutiny.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The standing authorization and verbal instruction acceptance clause could potentially be exploited for unauthorized transactions or coercion, although there is no direct evidence of this.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | Alostar Bank of Commerce | Deutsche Bank Alex. Brown is authorized to wire funds to Alostar Bank of Commerce. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" qr "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal mstnjctions from the undersigned to wire funds, issue checks or lOurnal funds to/lrom the above listed accounts.
Financial Information
Amounts:20,000,000.00
Transactions:
- Wire transfer of $20,000,000.00 from Deutsche Bank Alex. Brown to Alostar Bank of Commerce
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the large sum of money, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownAlostar Bank of Commerce
Financial Entities 2
Deutsche BankAlostar Bank of Commerce
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a significant wire transfer of $20,000,000.00 from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to Alostar Bank of Commerce. It also includes a standing authorization and verbal instruction acceptance clause.
File Info
- File Name
- EFTA01402437.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.774734
- DOJ Source
- View on DOJ