Illegal Activity
none
Blackmail
none
Date
01-30-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to wire $2,661.20 to Capital City Bank for credit to AuslOV & McMullefl, P.A. The form also includes a standing authorization clause and disclaimers regarding transmission methods.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO-PWM-0177S (12/10)
- Date
- 01-30-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| AuslOV & McMullefl, P.A. | Payment Recipient | Jeffrey E Epstein | Epstein is wiring funds to AuslOV & McMullefl, P.A. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown" or "DBAB"I to follow the below asset movement instructions
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned, and (ii) the undersigned is responsible for the method of iransmission of any instructions issued pursuant to this authorization
Financial Information
Amounts:2,661.20 USD
Transactions:
- Wire transfer of $2,661.20 from Jeffrey E Epstein's DBAB account to Capital City Bank, for further credit to AuslOV & McMullefl, P.A., invoice # 133886 - UP to Dec 31 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCapital City BankAuslOV & McMullefl, P.A.
Financial Entities 2
Deutsche BankCapital City Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Capital City Bank for AuslOV & McMullefl, P.A.
- Significance
- Document authorizes a wire transfer from Jeffrey E Epstein's account to a law firm.
File Info
- File Name
- EFTA01404632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.502036
- DOJ Source
- View on DOJ