Illegal Activity
suspicious
Blackmail
none
Date
02-18-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifl's account. It allows for verbal instructions and outlines the client's responsibility for transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.0177S (12/10)
- Date
- 02-18-14
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes verbal instructions for wire transfers, which could be a potential area of concern if not properly documented and verified.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifl | Client | Deutsche Bank Alex. Brown | Jeffrey E Epsteifl is a client 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 instmctions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:1289.27
Transactions:
- Wire transfer of $1289.27 to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABJP MorganDTCC
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifl's account.
- Significance
- Authorizes asset movement, including verbal instructions, and outlines liability.
File Info
- File Name
- EFTA01404272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.048527
- DOJ Source
- View on DOJ