Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $2,661,622.0 from Jeffrey E Epstoln's account to Capital City Bank for credit to Ausley & McMullen, P.A. The form includes a standing authorization clause and acknowledges the risks of transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstoln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | Capital City Bank | Deutsche Bank Alex. Brown is authorized to wire funds to Capital City Bank. |
| Deutsche Bank Alex. Brown | Payment | Ausley & McMullen, P.A. | Deutsche Bank Alex. Brown is authorized to wire funds to Ausley & McMullen, P.A. |
Financial Information
Amounts:2,661,622.0
Transactions:
- Wire transfer of $2,661,622.0 to Capital City Bank for credit to Ausley & McMullen, P.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 3
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCapital City BankAusley & McMullen, P.A.
Financial Entities 2
Deutsche BankCapital City Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Capital City Bank for Ausley & McMullen, P.A.
- Significance
- This document authorizes a significant wire transfer from Jeffrey Epstein's account to a law firm.
File Info
- File Name
- EFTA01405259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.687438
- DOJ Source
- View on DOJ