Illegal Activity
none
Blackmail
none
Date
11-22'313
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 for Jeffrey E Epstein to move assets. It specifically authorizes a wire transfer of $1023.30 to JPMorgan ChaS6 for Iofl NiCOla.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.01775 (12/10)
- Date
- 11-22'313
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Banking | JPMorgan ChaS6 | Deutsche Bank Alex. Brown wires funds to JPMorgan ChaS6. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:$ 1023.30
Transactions:
- Wire transfer of $1023.30 to JPMorgan ChaS6 for Iofl NiCOla
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaS6DTCC
Financial Entities 1
JPMorgan ChaS6
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to JPMorgan ChaS6.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JPMorgan ChaS6.
File Info
- File Name
- EFTA01404407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.208486
- DOJ Source
- View on DOJ