Illegal Activity
none
Blackmail
none
Date
02-18-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Jeffrey E Epstoifl to move assets from his Deutsche Bank Alex. Brown account. It allows for transfers via journal, wire, or check, and includes a standing authorization option.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 02-18-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstoifl | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstoifl is a client of Deutsche Bank Alex. Brown. |
Financial Information
Amounts:600.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan
Financial Entities 2
Deutsche Bank Alex. BrownJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets between accounts via journal, wire, or check.
- Significance
- This document authorizes asset movement for Jeffrey E Epstoifl's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01404520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.136865
- DOJ Source
- View on DOJ