Illegal Activity
suspicious
Blackmail
possible
Date
2015-09-29
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, directing them to move assets from Jeffrey E Epstein's account. It includes options for journaling funds, wiring funds (specifically £400 to JP Morgan), delivering securities, and issuing checks, and it authorizes the bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the authorization for verbal instructions could be exploited. The document is not from Jeffrey Epstein, but it involves his account.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The authorization for verbal instructions could be a potential red flag if not properly verified, but there is no clear evidence of blackmail.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Institution | 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 ('Deutsche Bank Alex. Brown" or 'DBAB') to follow the below asset movement 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:400 GBP
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds in the amount of £ 400
- Issue a check
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan
Financial Entities 2
Deutsche Bank Alex. BrownJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets (journal, wire, deliver securities, issue a check) from Jeffrey E Epstein's account.
- Significance
- This document authorizes Deutsche Bank Alex. Brown to perform financial transactions on behalf of Jeffrey E Epstein.
File Info
- File Name
- EFTA01402927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.759604
- DOJ Source
- View on DOJ