EFTA01403732.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-11-12
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 E Epstein to move assets, specifically a wire transfer of $3,100.00 to Citibank. The form includes a standing authorization clause and disclaimers regarding transmission risks.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
35266976
Date
2014-11-12
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client-Bank Deutsche Bank Alex. Brown Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account.
Deutsche Bank Alex. Brown Financial Transaction Citibank Deutsche Bank Alex. Brown is authorized to wire funds to Citibank.
Financial Information
Amounts:3,100.00
Transactions:
  • Wire transfer of $3,100.00 to Citibank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinDarren Indyke
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownCitibank
Financial Entities 2
Deutsche BankCitibank
Text Analysis
Tone
Formal, Authoritative
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
Document authorizes a wire transfer of $3,100.00 from Jeffrey Epstein's account to Citibank.
File Info
File Name
EFTA01403732.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.808650
DOJ Source
View on DOJ