Illegal Activity
suspicious
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 directing Deutsche Bank Alex. Brown to wire $9,561.40 from Jeffrey Epstein's account to JPMorgan Chase for the benefit of lon NiCOla. The form also includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to an individual, lon NiCOla, with the memo 'Feb 3 2014 InV & eXPenSGS'. The purpose of the transfer is vague and could potentially be related to suspicious activities, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Banking | JPMorgan Chase | Deutsche Bank Alex. Brown is wiring funds to JPMorgan Chase. |
| Larry Seller | Employee | Deutsche Bank Alex. Brown | Larry Seller is signing the document on behalf of Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:9.561.40
Transactions:
- Wire transfer of $9,561.40 from Deutsche Bank Alex. Brown to JPMorgan Chase for the benefit of lon NiCOla.
Public Knowledge
- Context
- Given the context of the investigation, any 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
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseDTCC
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account to another entity.
File Info
- File Name
- EFTA01404072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.068196
- DOJ Source
- View on DOJ