Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex, Brown for Jeffrey E Epstein to move assets. It specifically authorizes a wire transfer of $4,902.11 to JPMorgan Chase on Feb 21 2014 for invoice 4 expenses.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-02-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex, Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex, Brown to move assets. |
Financial Information
Amounts:4,902.11 $
Transactions:
- Wire transfer of $4,902.11 to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex, BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer from Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01405127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.980393
- DOJ Source
- View on DOJ