Illegal Activity
none
Blackmail
none
Date
6-26-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from the account of Jaffrey E Epstflln. It specifically authorizes a wire transfer of $3196.03 to TD Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWMJJ177S (12/10)
- Date
- 6-26-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffrey E Epstflln | Client | Deutsche Bank Alex, Brown | Jaffrey E Epstflln is a client of Deutsche Bank Alex, Brown. |
Financial Information
Amounts:3196.03
Transactions:
- Wire transfer of $3196.03 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownDBABTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from an account.
- Significance
- Authorizes a wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01404658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.625524
- DOJ Source
- View on DOJ