Illegal Activity
none
Blackmail
none
Date
10/7-16
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifl's account. It includes instructions for a wire transfer of $893.22 to Bank of America.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775 (12/10)
- Date
- 10/7-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifl | Client | Deutsche Bank Alex. Brown | Jeffrey E Epsteifl is a client of Deutsche Bank Alex. Brown |
Financial Information
Amounts:893.22
Transactions:
- Wire transfer of $893.22 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
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 Epsteifl's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01402810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.347411
- DOJ Source
- View on DOJ