Illegal Activity
suspicious
Blackmail
none
Date
01/19/16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to wire $1379.37 to YuMa SIHnSkava at Bank of America. The document also includes a standing authorization clause and a liability waiver for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01 775(12/10)
- Date
- 01/19/16
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to YuMa SIHnSkava warrants further investigation to determine the nature of the relationship and the purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| YuMa SIHnSkava | Beneficiary | Bank Of America | YuMa SIHnSkava is the beneficiary of a wire transfer from Epstein's account at Deutsche Bank to Bank of America. |
Financial Information
Amounts:1379.37 USD
Transactions:
- Wire transfer of $1379.37 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to YuMa SIHnSkava'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 flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank Of AmericaDTCC
Financial Entities 2
Deutsche Bank Alex. BrownBank Of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer to YuMa SIHnSkava, potentially indicating a financial relationship.
File Info
- File Name
- EFTA01402543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.581549
- DOJ Source
- View on DOJ