EFTA01405105.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-06
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 for asset movement from Jeffrey E Epstein's account. It authorizes a wire transfer of $945.00 to W. Chester Brewer. Jr., P.A. at 1st United Bsnk.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PHM-01772 (12/10)
Date
2014-01-06
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Account Holder Deutsche Bank Alex. Brown Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown.
W. Chester Brewer. Jr., P.A. Beneficiary 1st United Bsnk W. Chester Brewer. Jr., P.A. is the beneficiary of a wire transfer from Deutsche Bank Alex. Brown to 1st United Bsnk.
Financial Information
Amounts:945.00
Transactions:
  • Wire transfer of $945.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to W. Chester Brewer. Jr., P.A. at 1st United Bsnk.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EpsteinW. Chester Brewer. Jr.Harry Seller
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBAS1st United BsnkW. Chester Brewer. Jr., P.A.
Locations 1
Palm Beach, FL 33408
Financial Entities 2
Deutsche Bank Alex. Brown1st United Bsnk
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 $945.00 to W. Chester Brewer. Jr., P.A.
File Info
File Name
EFTA01405105.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.661228
DOJ Source
View on DOJ