Illegal Activity
none
Blackmail
none
Date
11-05r2013
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It includes instructions for wiring funds and allows for verbal instructions regarding the transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.0177S (12/10)
- Date
- 11-05r2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | JP Morgan | Deutsche Bank Alex. Brown wires funds to JP Morgan. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement Instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instmctions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:480.00
Transactions:
- Wire transfer of $480.00 from Deutsche Bank Alex. Brown to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan
Financial Entities 2
Deutsche Bank Alex. BrownJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JP Morgan.
File Info
- File Name
- EFTA01404820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.896890
- DOJ Source
- View on DOJ