Illegal Activity
suspicious
Blackmail
none
Date
2015-11-16
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 wire $18,500.00 from Jeffrey Epstein's account to Sabadell United Bank, with the ultimate beneficiary being Paul Morris PA Office Account. It also includes a standing authorization clause allowing for future verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-0177S (12/10)
- Date
- 2015-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the wire transfer to Paul Morris PA Office Account warrants further investigation, especially given the context of the investigation.
- Content Type
- first_hand
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. |
| Paul Morris PA Office Account | Beneficiary | Sabadell United Bank | Paul Morris PA Office Account is the ultimate beneficiary of a wire transfer from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to Sabadell United Bank. |
Financial Information
Amounts:18,500.00
Transactions:
- Wire transfer of $18,500.00 from Jeffrey E EpsteIn's account at Deutsche Bank Alex. Brown to Sabadell United Bank, further credit to Paul Morris PA Office Account.
Public Knowledge
- Context
- This document is part of a larger investigation and could be of interest to the media due to its connection to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSabadell United BankPaul Morris PA Office Account
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownSabadell United Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E EpsteIn's account via wire transfer.
- Significance
- This document authorizes a wire transfer of $18,500.00 from Jeffrey Epstein's account to Sabadell United Bank, with the ultimate beneficiary being Paul Morris PA Office Account. It also includes a standing authorization clause.
File Info
- File Name
- EFTA01403148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.785421
- DOJ Source
- View on DOJ