Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex Brown, signed by Jeffrey E. Epstein, to wire $500,000 to First Bank, Puerto Rico, for the benefit of LSJE, LLC. The document includes clauses regarding standing authorization and acceptance of verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein authorizing a wire transfer of $500,000 to First Bank, Puerto Rico, for the benefit of LSJE, LLC. While the transfer itself isn't inherently illegal, the lack of context and the involvement of Epstein warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client | Deutsche Bank Alex Brown | Jeffrey E. Epstein has an account with Deutsche Bank Alex Brown. |
| LSJE, LLC | Account Holder | First Bank, Puerto Rico | LSJE, LLC is the ultimate beneficiary with an account at First Bank, Puerto Rico. |
Financial Information
Amounts:500,000.00
Transactions:
- Wire transfer of $500,000.00 to First Bank, Puerto Rico for credit to LSJE, LLC.
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
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex BrownFirst Bank, Puerto RicoLSJE, LLC
Locations 2
Puerto Rico1519 Ponce De Leon Ave. PR 00908
Financial Entities 2
Deutsche BankFirst Bank, Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets, specifically to wire funds.
- Significance
- This document shows Jeffrey Epstein authorizing a significant wire transfer.
File Info
- File Name
- EFTA01402813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.537161
- DOJ Source
- View on DOJ