Illegal Activity
none
Blackmail
none
Date
2014-02-06
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. It specifically authorizes a wire transfer of $12,506.12 to Bank of America for Complete Data Installation Services. LLC.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01773 (12/10)
- Date
- 2014-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Complete Data Installation Services. LLC | Beneficiary | Bank of America | Complete Data Installation Services. LLC is the beneficiary of a wire transfer from Bank of America. |
Financial Information
Amounts:12.506.12
Transactions:
- Wire transfer of $12,506.12 to Bank of America for Complete Data Installation Services. LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABBank of AmericaComplete Data Installation Services. LLC
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey E Epstein's account to Complete Data Installation Services. LLC.
File Info
- File Name
- EFTA01404070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.572590
- DOJ Source
- View on DOJ