Illegal Activity
none
Blackmail
none
Date
01-06n2qi3
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from Jeffrey E Epsteifl's account at Deutsche Bank Alex. Brown. It allows for journal transfers, wire transfers, and check issuance, and includes a standing authorization option.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 01-06n2qi3
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifl | Client | Deutsche Bank Alex. Brown | Jeffrey E Epsteifl is a client of Deutsche Bank Alex. Brown. |
Financial Information
Amounts:460.00
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBASJP MorganDTCC
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteifl's account.
- Significance
- This document provides authorization for asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01405176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.876049
- DOJ Source
- View on DOJ