Illegal Activity
none
Blackmail
none
Date
1-2-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex, Brown for Jeffrey Epstein to move assets. It includes instructions for wire transfers, journal entries, and check issuance, with a specific wire transfer of $21,649.82 to World Fuel Services via Bank of America.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775 (12/10)
- Date
- 1-2-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstoln | Client | Deutsche Bank Alex, Brown | Jeffrey Epstein is a client of Deutsche Bank Alex, Brown. |
| World Fuel Services | Beneficiary | Bank of America | World Fuel Services is the beneficiary of a wire transfer from Deutsche Bank Alex, Brown to Bank of America. |
Financial Information
Amounts:21 m649.82
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds in the amount of $ 21 m649.82
- Issue a check
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBABBank of AmericaWorld Fuel Services
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank Alex, Brown, including a wire transfer to World Fuel Services via Bank of America.
File Info
- File Name
- EFTA01404785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.554195
- DOJ Source
- View on DOJ