Illegal Activity
suspicious
Blackmail
none
Date
03-26-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein on March 26, 2014. It authorizes a wire transfer of $2056.40 to First Command Bank and includes clauses regarding standing authorization and acceptance of verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01773(12/10)
- Date
- 03-26-2014
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein signed an authorization form for asset movement. While the document itself doesn't explicitly show illegal activity, the presence of his signature warrants further investigation.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES. LLC | Account Holder | Deutsche Bank Alex. Brown | NES. LLC is an account holder at Deutsche Bank Alex. Brown. |
| JeffceyEpstein | Signatory | Deutsche Bank Alex. Brown | JeffceyEpstein signed the authorization form for Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Benk Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB") to follow the below esset movement Instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:2056.40
Transactions:
- Wire transfer of $2056.40 to First Command Bank
Public Knowledge
- Context
- The document involves Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirst Command BankDTCC
Financial Entities 1
First Command Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer from an account, and includes a signature from Jeffrey Epstein.
File Info
- File Name
- EFTA01404721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.961481
- DOJ Source
- View on DOJ