EFTA01405119.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-02
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form signed by Jeffrey Epstein, directing Deutsche Bank Alex. Brown to wire $60,000.00 to SunTrust Bank for the benefit of Novamente LLC. The form also includes a standing authorization clause and a liability release for Deutsche Bank Alex. Brown.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S (12/10)
Date
2014-01-02
Relationships 3
Entity 1RelationshipEntity 2Description
Southern Trust Company Inc. Account Holder Deutsche Bank Alex. Brown Southern Trust Company Inc. has an account with Deutsche Bank Alex. Brown.
Novamente LLC Beneficiary SunTrust Bank Novamente LLC is the beneficiary of a wire transfer from Deutsche Bank Alex. Brown to SunTrust Bank.
Jeffrey Epstein Signatory Deutsche Bank Alex. Brown Jeffrey Epstein signed the authorization form for asset movement.
Financial Information
Amounts:60,000.00 USD
Transactions:
  • Wire transfer of $60,000.00 from Deutsche Bank Alex. Brown to SunTrust Bank for the benefit of Novamente LLC.
Public Knowledge
Context
Jeffrey Epstein's financial transactions are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc.SunTrust BankNovamente LLC
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownSunTrust Bank
Text Analysis
Tone
Formal, legal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire $60,000.00 to SunTrust Bank for Novamente LLC.
Significance
This document shows Jeffrey Epstein authorizing a wire transfer from a Deutsche Bank account.
File Info
File Name
EFTA01405119.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.868039
DOJ Source
View on DOJ