Illegal Activity
none
Blackmail
none
Date
2014-02-08
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to move assets. It authorizes a wire transfer of $450 to JPMorgan Chase and includes a standing authorization clause.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-02-08
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. |
| Deutsche Bank Alex. Brown | Banking | JPMorgan Chase | Deutsche Bank Alex. Brown is wiring funds to JPMorgan Chase. |
Financial Information
Amounts:450
Transactions:
- Wire transfer of $450 to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseDTCC
Financial Entities 2
Deutsche Bank Alex. BrownJPMorgan Chase
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 $450 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JPMorgan Chase.
File Info
- File Name
- EFTA01405055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.644084
- DOJ Source
- View on DOJ