Illegal Activity
none
Blackmail
none
Date
2015-11-03
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 Alex, Brown to move assets from Jeffrey Epstein's account. It authorizes a wire transfer of $210 to JP Morgan and allows for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO-PWM-0177S 112/10)
- Date
- 2015-11-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E gpstftln | Client-Bank | Deutsche Bank Alex, Brown | Jeffrey Epstein is a client of Deutsche Bank Alex, Brown. |
| Deutsche Bank Alex, Brown | Financial | JP Morgan | Deutsche Bank Alex, Brown is wiring funds to JP Morgan. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutscha Bank Atex- Brown' or "DBAB") to lollow the below asset movemenl msiructions
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:210
Transactions:
- Wire transfer of $210 to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownDBABJP Morgan
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank Alex, Brown to JP Morgan.
File Info
- File Name
- EFTA01402722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.437650
- DOJ Source
- View on DOJ