EFTA01403638.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex, Brown for Jeffrey Epstein to move assets, specifically wiring $31,097.00 to JPMorgan Chase for Honeywell. It includes a standing authorization clause and a liability release for the bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
Inv 440052EB921, JEGEU.0 SN: 1085, 10-PWM-0177S (12/10)
Date
2014-05-20
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client-Bank Deutsche Bank Alex, Brown Jeffrey Epstein is a client of Deutsche Bank Alex, Brown.
Deutsche Bank Alex, Brown Banking JPMorgan Chase Deutsche Bank Alex, Brown wires funds to JPMorgan Chase.
Honeywell Beneficiary JPMorgan Chase Honeywell is the ultimate beneficiary of a wire transfer through JPMorgan Chase.
Financial Information
Amounts:31,097.00
Transactions:
  • Wire transfer of $31,097.00 to JPMorgan Chase for the benefit of Honeywell.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownJPMorgan ChaseHoneywell
Financial Entities 2
Deutsche Bank Alex, BrownJPMorgan Chase
Text Analysis
Tone
Formal, Legal
Purpose
To authorize Deutsche Bank Alex, Brown to move assets, specifically to wire funds to JPMorgan Chase.
Significance
This document authorizes a wire transfer of funds from Jeffrey Epstein's account at Deutsche Bank Alex, Brown to JPMorgan Chase, with Honeywell as the ultimate beneficiary. It also includes a standing authorization clause and liability release for Deutsche Bank.
File Info
File Name
EFTA01403638.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.377157
DOJ Source
View on DOJ