Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E EpStailT's account, specifically a wire transfer of $683 to Bank of America. The form includes clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWMT)1772 (12/101
- Date
- 2015-12-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpStailT | Client | Deutsche Bank | Jeffrey E EpStailT is a client of Deutsche Bank. |
Financial Information
Amounts:683
Transactions:
- Wire transfer of $683 to 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, Bnwn CDauische Bank Alex BrownDBABBank of America
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E EpStailT's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01402563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.259432
- DOJ Source
- View on DOJ