Illegal Activity
suspicious
Blackmail
none
Date
11-16-15
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 for Jeffrey Epstein to move assets, specifically a wire transfer of £483.89 to Yulla StBPanova Cuomo at Bank of America. The form also includes a standing authorization and acceptance of verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 11-16-15
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to an individual, Yulla StBPanova Cuomo, which could be suspicious depending on the context of the relationship and the purpose of the transfer. Further investigation would be needed to determine if this is related to any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EPSteill | Account Holder | Deutsche Bank Alex. Brown | Jeffrey Epstein is an account holder at Deutsche Bank Alex. Brown. |
| Yulla StBPanova Cuomo | Beneficiary | Bank of America | Yulla StBPanova Cuomo is the beneficiary of a wire transfer to Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown* or "DBAB") to toltow the bekjw 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:483.89
Transactions:
- Wire transfer of £ 483.89 to Bank of America for Yulla StBPanova Cuomo
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
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 from Jeffrey Epstein's account to Yulla StBPanova Cuomo at Bank of America.
File Info
- File Name
- EFTA01403151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.402857
- DOJ Source
- View on DOJ