Illegal Activity
suspicious
Blackmail
none
Date
2014-02-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to wire $3,600.00 from Jeffrey E Epstflln's account to Mlhal SerbaH at Citibank. The form includes a standing authorization clause and acknowledges the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein authorizing a wire transfer. While the transfer itself isn't inherently illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstflln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| Jeffrey E Epstflln | Beneficiary | Mlhal SerbaH | Jeffrey Epstein is wiring funds to Mlhal SerbaH. |
Notable Quotes 2
The undersigned hereby aulhorizos and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBAB") 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:3,600.00
Transactions:
- Wire transfer of $3,600.00 from Jeffrey E Epstflln's account to Mlhal SerbaH at Citibank.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitibankDTCC
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes a wire transfer of $3,600.00 from Jeffrey Epstein's account to Mlhal SerbaH.
File Info
- File Name
- EFTA01404710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.298814
- DOJ Source
- View on DOJ