Illegal Activity
none
Blackmail
none
Date
05/11/2015
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It includes instructions for journal entries, wire transfers, and check issuance, and it outlines the bank's responsibilities and liabilities.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01403511.txt
- Date
- 05/11/2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | Bank of America | Deutsche Bank Alex. Brown is authorized to wire funds to Bank of America. |
Financial Information
Amounts:10.000
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
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 E Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01403511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.611995
- DOJ Source
- View on DOJ