Illegal Activity
suspicious
Blackmail
none
Date
12-01-15
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, including a wire transfer to Yulia Stepapova Cuomo. The form also includes a standing authorization for verbal instructions regarding future transactions.
Metadata
- Subject
- Authorization for Asset Movement For Nori-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/101
- Date
- 12-01-15
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Yulia Stepapova Cuomo. While not inherently illegal, the connection to Jeffrey Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpstiBin | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E EpstiBin is an account holder at Deutsche Bank Alex. Brown. |
| Yulia Stepapova Cuomo | Beneficiary | Bank of America | Yulia Stepapova Cuomo is the primary beneficiary for a wire transfer to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB") to tollow the below asset movemant instructions.
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:2,034.64
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds in the amount of $ 2,034.64
- Issue a check
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 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E EpstiBin's account.
- Significance
- This document authorizes the movement of funds, including a wire transfer to Bank of America with Yulia Stepapova Cuomo as the primary beneficiary.
File Info
- File Name
- EFTA01402768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.426751
- DOJ Source
- View on DOJ