Illegal Activity
suspicious
Blackmail
none
Date
2015-06-19
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown, instructing them to move assets, specifically a wire transfer of $6,000 to Justina Auskelyte through JP Morgan Chase. The form also includes a standing authorization clause and acknowledges the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly detail illegal activity, but the wire transfer to Justina Auskelyte warrants further investigation given the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epsteifi | Client-Bank | Deutsche Bank Aiex, Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Jeffrey E. Epsteifi | Beneficiary | Justina Auskelyte | Justina Auskelyte is the ultimate beneficiary of a wire transfer from Jeffrey Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and direcis Deutsche Bank Aiex, Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the beiow asset movement tnstruclions
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in eilect until Deutsche Bank Alex. Brown requests a new authorization
Financial Information
Amounts:6,000.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire transfer to JP Morgan Chase for $6,000.00
- Check
Public Knowledge
- Context
- This document is part of a House Committee investigation and involves Jeffrey Epstein, making it likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Aiex, BrownDBABJP Morgan Chase
Financial Entities 2
JP Morgan ChaseDeutsche Bank Aiex, Brown
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account via journal, wire, or check.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer of $6,000 to Justina Auskelyte through JP Morgan Chase.
File Info
- File Name
- EFTA01403515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.154287
- DOJ Source
- View on DOJ