Illegal Activity
none
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 from Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to wire $1,694.66 to World Fuel Services via Bank of America. The form also includes a section for standing authorization and verbal instruction acceptance.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| World Fuel Services | Beneficiary-Bank | Bank of America | World Fuel Services is the beneficiary of a wire transfer from Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the beiow asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:1,694.66
Transactions:
- Wire transfer of $1,694.66 to World Fuel Services via Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaWorld Fuel ServicesDTCC
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- Document authorizes a specific financial transaction.
File Info
- File Name
- EFTA01404888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.038077
- DOJ Source
- View on DOJ