Illegal Activity
suspicious
Blackmail
none
Date
2014-01-02
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex. Brown to wire $60,000 from the Southern Tfust Company Inc. account to Sun TfUSt Bank for the benefit of Novamente LLC. The form includes standard legal disclaimers and acknowledgements regarding the accuracy of the information and the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775 02/10
- Date
- 2014-01-02
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein signed an authorization form for a $60,000 wire transfer to Novamente LLC. While the transaction itself isn't inherently illegal, the presence of Jeffrey Epstein's signature warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Tfust Company Inc. | Account Holder | Deutsche Bank Alex. Brown | Southern Tfust Company Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Novamente LLC | Beneficiary | Sun TfUSt Bank | Novamente LLC is the beneficiary of a wire transfer from Sun TfUSt Bank. |
| Jeffrey Epstein | Account Holder/Signatory | Deutsche Bank Alex. Brown | Jeffrey Epstein signed the authorization form for Deutsche Bank Alex. Brown. |
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 transmission of any instructions issued pursuant to this authorization
Financial Information
Amounts:60,000.00
Transactions:
- Wire transfer of $60,000.00 to Sun TfUSt Bank for credit to Novamente LLC.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a financial transaction, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownSouthern Tfust Company Inc.Sun TfUSt BankNovamente LLCDTCC
Financial Entities 2
Deutsche Bank Alex. BrownSun TfUSt Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Southern Tfust Company Inc. account.
- Significance
- This document authorizes a $60,000 wire transfer and includes Jeffrey Epstein's signature.
File Info
- File Name
- EFTA01404690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.587204
- DOJ Source
- View on DOJ