Illegal Activity
none
Blackmail
none
Date
2015-11-05
Document Type
Authorization 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 EpsteIn's account. It specifically authorizes a wire transfer of $1,030.50 to Wells Fargo Bank for the benefit of Black Srebnick Komspan & Stumpf Trust.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266976, 826.01 Stmt #106, 10-PWM-01775 (12/10)
- Date
- 2015-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpsteIn | Account Holder | Deutsche Bank Alex. Brown | Jeffrey Epstein is an account holder at Deutsche Bank Alex. Brown. |
| Black Srebnick Komspan & Stumpf Trust | Beneficiary | Wells Fargo Bank | Black Srebnick Komspan & Stumpf Trust is the ultimate beneficiary of a wire transfer from Jeffrey Epstein's account at Deutsche Bank to Wells Fargo Bank. |
Financial Information
Amounts:1.030.50
Transactions:
- Wire transfer of $1,030.50 from Jeffrey E EpsteIn's account at Deutsche Bank Alex. Brown to Wells Fargo Bank for the benefit of Black Srebnick Komspan & Stumpf Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankBlack Srebnick Komspan & Stumpf Trust
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of $1,030.50 to Wells Fargo Bank for the benefit of Black Srebnick Komspan & Stumpf Trust.
File Info
- File Name
- EFTA01402961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.650488
- DOJ Source
- View on DOJ