Illegal Activity
none
Blackmail
none
Date
2014-01-06
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 Jeffrey Epstein's account. It authorizes a wire transfer of $945.00 to 1st United Bank for the benefit of W. Chester Brewor, Jr., P.A. and allows for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- INV 4501
- Date
- 2014-01-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstain | Account Holder | Deutsche Bank Alex. Brown | Jeffrey Epstein is an account holder at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Wire Transfer | 1st United Bank | Deutsche Bank Alex. Brown is authorized to wire funds to 1st United Bank. |
| W. Chester Brewor, Jr., P.A. | Beneficiary | 1st United Bank | W. Chester Brewor, Jr., P.A. is the beneficiary of a wire transfer to 1st United Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to foliow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:945.00
Transactions:
- Wire transfer of $945.00 from Deutsche Bank Alex. Brown to 1st United Bank for the benefit of W. Chester Brewor, Jr., P.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Deutsche BankDeutsche Bank Alex. Brown1st United BankDTCCW. Chester Brewor, Jr., P.A.
Locations 1
North Palm Beach, FL 33408
Financial Entities 2
Deutsche Bank1st United Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of $945.00 to 1st United Bank for the benefit of W. Chester Brewor, Jr., P.A. and allows for standing authorization and verbal instructions.
File Info
- File Name
- EFTA01404687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.703828
- DOJ Source
- View on DOJ