Illegal Activity
none
Blackmail
none
Date
2014-02-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E Epstsin, authorizing a wire transfer of $3,500.00 to Wells Fargo Bank for the benefit of RMC EleCtfiC. The form also includes a standing authorization clause and a disclaimer regarding the risks of transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-02-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstsin | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| RMC EleCtfiC | Beneficiary-Bank | Wells Fargo Bank | RMC Electric is the beneficiary of a wire transfer from Wells Fargo Bank. |
Financial Information
Amounts:3.500.00
Transactions:
- Wire transfer of $3,500.00 to Wells Fargo Bank for the benefit of RMC EleCtfiC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankRMC EleCtfiC
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Wells Fargo Bank for RMC EleCtfiC.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer from his Deutsche Bank account.
File Info
- File Name
- EFTA01404075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.719130
- DOJ Source
- View on DOJ