Illegal Activity
suspicious
Blackmail
none
Date
2014-01-09
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 $50,103.16 from Jeffrey E Epstein's account to First Bank Puerto Rico for the benefit of Bohike International Airways, Inc. The document also includes a standing authorization clause and liability release for Deutsche Bank Alex. Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2014-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Bohike International Airways, Inc. warrants further investigation to determine the purpose of the transfer and the nature of the relationship between Jeffrey Epstein and the company.
- Content Type
- first_hand
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. |
| Bohike International Airways, Inc. | Beneficiary | First Bank Puerto Rico | Bohike International Airways, Inc. is the beneficiary of a wire transfer from First Bank Puerto Rico. |
Financial Information
Amounts:50.103.16
Transactions:
- Wire transfer of $50,103.16 from Deutsche Bank Alex. Brown to First Bank Puerto Rico for the benefit of Bohike International Airways, Inc.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBASFirst Bank Puerto RicoBohike International Airways, Inc.
Locations 1
St Croix Branch
Financial Entities 2
Deutsche BankFirst Bank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to First Bank Puerto Rico for Bohike International Airways, Inc.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey E Epstein's account to Bohike International Airways, Inc.
File Info
- File Name
- EFTA01404886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.075851
- DOJ Source
- View on DOJ