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 for Deutsche Bank Alex. Brown to move assets from Jeffrey E EpsteIn's account. It authorizes a wire transfer of funds to Wells Fargo Bank, NA for the benefit of Troutman Sanders LLP.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpsteIn | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Troutman Sanders LLP | Beneficiary | Wells Fargo Bank, NA | Troutman Sanders LLP is the beneficiary of a wire transfer from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to Wells Fargo Bank, NA. |
Financial Information
Amounts:450i00
Transactions:
- Wire transfer of $450i00 from Jeffrey E EpsteIn's account at Deutsche Bank Alex. Brown to Wells Fargo Bank, NA for the benefit of Troutman Sanders LLP, Invoice#: 1552207
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownWells Faroo Bank. NATroutman Sanders LLPBJ Moskowitz
Financial Entities 2
Deutsche Bank Alex. BrownWells Fargo Bank, NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account to Wells Fargo Bank, NA for the benefit of Troutman Sanders LLP.
File Info
- File Name
- EFTA01403625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.332735
- DOJ Source
- View on DOJ