Illegal Activity
suspicious
Blackmail
none
Date
2014-05-30
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 wire $25,000 from Jeffrey Epstein's account to JPMorgan Chase, with Kaivna Shullak as the ultimate beneficiary. The form includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWNH)17TS (12/10)
- Date
- 2014-05-30
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to an individual, Kaivna Shullak, which could be related to suspicious activity. Further investigation is needed to determine the nature of the relationship and the purpose of the transfer.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstflifk | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Banking | JPMorgan Chase | Deutsche Bank Alex. Brown is wiring funds to JPMorgan Chase. |
| Kaivna Shullak | Beneficiary | JPMorgan Chase | Kaivna Shullak is the ultimate beneficiary of the wire transfer to JPMorgan Chase. |
Financial Information
Amounts:25,000 USD
Transactions:
- Wire transfer of $25,000 from Deutsche Bank Alex. Brown to JPMorgan Chase for the ultimate beneficiary Kaivna Shullak.
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to wire funds from Jeffrey Epstein's account to JPMorgan Chase.
- Significance
- This document authorizes a wire transfer of $25,000 from Jeffrey Epstein's account to Kaivna Shullak via JPMorgan Chase.
File Info
- File Name
- EFTA01404734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.404472
- DOJ Source
- View on DOJ