Illegal Activity
none
Blackmail
none
Date
9-29-2014
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. Brawn, allowing Jeffrey E Epstein to move assets from his account. It includes instructions for wire transfers, checks, and journal entries, as well as a standing authorization and acceptance of verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01402842
- Date
- 9-29-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brawn | Epstein is a client of Deutsche Bank Alex. Brawn. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brawn ('Deutsche Benk Alex. Brawn' or *OBAB*) to folkiw the below asset movernent inalraclions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions fiortt Iha undersignad to wire funds, issua chacks or journal funds to/froffl the above ksiad accounts.
Financial Information
Amounts:3260
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Public Knowledge
- Context
- Financial transactions of 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. BrawnTD BankDTCC
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brawn to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank, including wire transfers, checks, and journal entries. It also includes a standing authorization and verbal instruction acceptance clause.
File Info
- File Name
- EFTA01402842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.557224
- DOJ Source
- View on DOJ