Illegal Activity
none
Blackmail
none
Date
2014-02-04
Document Type
Authorization 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 wire $29,025.00 from Jeffrey Epstein's account to The New School Operating Account via Bank of America. Harry Beller signed the form on February 4, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0I77S (12/10)
- Date
- 2014-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey Epstein is an account holder at Deutsche Bank Alex. Brown. |
| The New School | Beneficiary | Bank of America | The New School is the ultimate beneficiary of a wire transfer from Deutsche Bank Alex. Brown via Bank of America. |
Financial Information
Amounts:29,025.00
Transactions:
- Wire transfer of $29,025.00 from Deutsche Bank Alex. Brown to Bank of America for credit to The New School Operating Account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaThe New School
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of $29,025.00 from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to The New School Operating Account via Bank of America.
File Info
- File Name
- EFTA01403619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.727304
- DOJ Source
- View on DOJ