Illegal Activity
none
Blackmail
none
Date
2-27-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E EpsteIn's account. It authorizes a wire transfer of $4,902.11 to JPMorgan Chase for the benefit of 100 Nlcola and allows for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2-27-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpsteIn | Account Holder | Deutsche Bank Aiex, Brown | Jeffrey E EpsteIn is an account holder at Deutsche Bank Aiex, Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex, Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foliow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:4,902.11
Transactions:
- Wire transfer of $4,902.11 to JPMorgan Chase for the benefit of 100 Nlcola
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Aiex, BrownJPMorgan Chase
Locations 2
City / State100 Nlcola
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E EpsteIn's account.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account at Deutsche Bank to JPMorgan Chase.
File Info
- File Name
- EFTA01404714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.674267
- DOJ Source
- View on DOJ