Illegal Activity
none
Blackmail
none
Date
2013-12-11
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 authorizes a wire transfer of $8,408.00 to JP Morgan Cfl3Se for credit to ClarltV CuStOfTI ItlC and includes a standing authorization clause.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2013-12-11
Relationships 1
| 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. |
Financial Information
Amounts:8,408.00
Transactions:
- Wire transfer of $8,408.00 to JP Morgan Cfl3Se for credit to ClarltV CuStOfTI ItlC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP Morgan Cfl3SeClarltV CuStOfTI ItlC.
Locations 1
9 East 71 st Street
Financial Entities 2
Deutsche BankJP 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 a wire transfer of $8,408.00 from Jeffrey E Epstein's account to JP Morgan Cfl3Se for credit to ClarltV CuStOfTI ItlC. It also includes a standing authorization clause.
File Info
- File Name
- EFTA01405010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.856149
- DOJ Source
- View on DOJ