Illegal Activity
suspicious
Blackmail
none
Date
2-3-2014
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $8,202.50 from Jeffrey E Epsteln's account to 3B'S LLC. The form includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775(12/10)
- Date
- 2-3-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to 3B'S LLC. While the transfer itself isn't inherently illegal, the lack of context and the association with Jeffrey Epstein raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | customer | Deutsche Bank Aiex. Brown | Jeffrey Epstein is a customer of Deutsche Bank Alex. Brown. |
| 3B'S LLC | beneficiary | Jeffrey E Epsteln | 3B'S LLC is the ultimate beneficiary of a wire transfer from Jeffrey Epstein's account. |
Financial Information
Amounts:8,202.50
Transactions:
- Wire transfer of $8,202.50 from Jeffrey E Epsteln's account to 3B'S LLC.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Aiex. BrownDBABMy Benk3B'S LLC
Financial Entities 3
Deutsche BankDeutsche Bank Aiex. BrownMy Benk
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes a wire transfer from Jeffrey Epstein's account to 3B'S LLC.
File Info
- File Name
- EFTA01404067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.520731
- DOJ Source
- View on DOJ