Illegal Activity
suspicious
Blackmail
none
Date
01-06-2013
Document Type
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 Epstelfl's account. It includes instructions for wire transfers, journal entries, check issuance, and free deliveries, and allows for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 01-06-2013
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement from Jeffrey Epstein's account, which could be related to suspicious financial activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfl | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstelfl is a client of Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:480.00
Transactions:
- Wire federal funds
- Journal Funds
- Issue a check
- Free Deliveries
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBABJP Morgan
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstelfl's account.
- Significance
- This document provides authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01403612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.969102
- DOJ Source
- View on DOJ