EFTA01403634.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03.25.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey Epstein to move assets from his account. It includes options for journaling funds, wiring funds, and issuing checks, and allows for standing authorizations and verbal instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01775(12/10)
Date
03.25.2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epsteln Client Deutsche Bank Alex. Brown Jeffrey Epstein is a client of Deutsche Bank Alex. Brown.
Financial Information
Amounts:4299
Transactions:
  • Journal Funds
  • Wire federal funds
  • Issue a check
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpstelnJeffrey Epstein
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBASTD Bank
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
Significance
This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank Alex. Brown.
File Info
File Name
EFTA01403634.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.688532
DOJ Source
View on DOJ