Illegal Activity
suspicious
Blackmail
none
Date
2-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to wire funds from Jeffrey Epstein's account to HSBC PLC. It also includes a standing authorization request and liability waivers related to the transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2-4-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from Jeffrey Epstein's account. While the transfer itself isn't inherently illegal, the lack of clear context and the involvement of Epstein raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EPStSln | Client | Deutsche Bank Alex, Brown | Jeffrey Epstein is a client of Deutsche Bank Alex, Brown. |
| JEGE LLC | Customer | Jeffrey E EPStSln | JEGE LLC is associated with customer number 1015742. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Al x.QftbicK or "DBAB") R
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:-8_7i955.98_
Transactions:
- Wire transfer of $-8_7i955.98_ to HSBC PLC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche Bank Alex, BrownDeutsche BankHSBC PLCRollS ROVCB PLCJEGE LLC
Financial Entities 2
Deutsche BankHSBC PLC
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a significant wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01403616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.037728
- DOJ Source
- View on DOJ