Illegal Activity
suspicious
Blackmail
none
Date
2013-12-11
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, directing the bank to wire $225,000.00 from Jeffrey E Epstein's account to Larry Visoski at Bank of America. The form includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2013-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but a large wire transfer to an individual warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex. Brown | Epstein has an account with Deutsche Bank Alex. Brown and authorizes asset movement. |
| Jeffrey E Epstein | Financial | Larry Visoski | Epstein is wiring funds to Larry Visoski. |
Financial Information
Amounts:225,000.00
Transactions:
- Wire transfer of $225,000.00 from Jeffrey E Epstein's account to Larry Visoski at Bank of America.
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
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a significant wire transfer from Jeffrey Epstein to Larry Visoski.
File Info
- File Name
- EFTA01405002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.426661
- DOJ Source
- View on DOJ