Illegal Activity
suspicious
Blackmail
none
Date
2013-12-11
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account, including a wire transfer to Wells Fargo Bank for the benefit of Bridge Union InC. The form also includes a standing authorization request and clauses regarding verbal instructions and liability.
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 authorizes a wire transfer to Bridge Union InC., which could be a shell company. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Aiex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Bridge Union InC. | Beneficiary | Wells Fargo Bank | Bridge Union InC. is the ultimate beneficiary of a wire transfer to Wells Fargo Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex, Brown" or "DBAB") to foliow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
Financial Information
Amounts:10.000.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Public Knowledge
- Context
- The document relates to financial transactions involving Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Aiex. BrownWells Fargo BankBridge Union InC.
Financial Entities 2
Deutsche BankWells Fargo Bank
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 to other entities, including a wire transfer to Wells Fargo Bank for the benefit of Bridge Union InC.
File Info
- File Name
- EFTA01405005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.187409
- DOJ Source
- View on DOJ