EFTA01403622.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-02-04

Document Type

Authorization Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is an authorization form from Deutsche Bank Alex. Brown, signed on February 4, 2014, by Harry Bailor, authorizing a wire transfer of $9,488.43 from Jeffrey E Epstein's account to Ist United Bank for the benefit of W. Chester Brewer, Jr., P.A. The form also includes a standing authorization clause allowing verbal instructions for future transactions.

Metadata

Subject: Authorization for Asset Movement
Sender: —
Recipients: —
Document ID: LOA 10-PWM-01775 (12/10)
Date: 2014-02-04

Relationships 2

Entity 1	Relationship	Entity 2	Description
Jeffrey E Epstein	Client-Bank	Deutsche Bank Alex. Brown	Epstein is a client of Deutsche Bank Alex. Brown.
W. Chester Brewer, Jr., P.A.	Beneficiary-Bank	Ist United Bank	W. Chester Brewer, Jr., P.A. is the beneficiary of a wire transfer from Ist United Bank.

Financial Information

Amounts:9,488.43

Transactions:

Wire transfer of $9,488.43 from Deutsche Bank Alex. Brown to Ist United Bank for the benefit of W. Chester Brewer, Jr., P.A.

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 3

Jeffrey E Epstein W. Chester Brewer, Jr.Harry Bailor

Organizations 4

Deutsche BankDeutsche Bank Alex. BrownIst United BankW. Chester Brewer, Jr., P.A.

Locations 1

North Palm Beach, FL 33408

Financial Entities 2

Deutsche BankIst United Bank

Text Analysis

Tone: Formal, business-like
Purpose: To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Ist United Bank for the benefit of W. Chester Brewer, Jr., P.A.
Significance: This document shows Jeffrey Epstein authorizing a wire transfer from his Deutsche Bank account.

File Info

File Name: EFTA01403622.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.542813
DOJ Source: View on DOJ