Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E. Epstein's account. It specifically authorizes a wire transfer of $25,000 to JPMorgan Chasa and includes a standing authorization clause and liability release.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775(12/10)
- Date
- 2014-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E. Epstflln | Account Holder | Deutsche Bank Alex. Brown | Jaffrey E. Epstflln is an account holder at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | JPMorgan Chasa | Deutsche Bank Alex. Brown is authorized to wire funds to JPMorgan Chasa. |
Financial Information
Amounts:25.000
Transactions:
- Wire transfer of $25,000 to JPMorgan Chasa
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChasaDTCC
Financial Entities 2
Deutsche Bank Alex. BrownJPMorgan Chasa
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E. Epstein's account, specifically to wire $25,000 to JPMorgan Chasa.
- Significance
- This document provides authorization for a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01403798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.982044
- DOJ Source
- View on DOJ