Illegal Activity
none
Blackmail
none
Date
2014-03-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form signed by Jeffrey Epstein on March 25, 2014, allowing Deutsche Bank Atex Brown to move assets from his account. It outlines various options for asset movement, including wire transfers, journals, checks, and free deliveries, and includes a section for standing authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01 773 (12/10)
- Date
- 2014-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Atex Brown | Jeffrey Epstein authorizes Deutsche Bank Atex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche flank Atex. Brown ) to follow the below asset movement inslruclions.
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees thait this aulhoiizalion will remain in effect until Deutsche Bank Atex, Brown requests a new authorization.
Financial Information
Amounts:2500
Transactions:
- Wire transfer
- Journal
- Check
- Free Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Atex BrownDBABTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Atex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document provides authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01404150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.173559
- DOJ Source
- View on DOJ