Illegal Activity
none
Blackmail
none
Date
2014-10-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $7,000.00 from Jeffrey Epstein's account to Wells Fargo Bank for Bridge Unlon Inc. The form includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpsteIn | Business | Deutsche Bank AJex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Bridge Unlon Inc. | Financial | Wells Fargo Bank | Bridge Union Inc. is the ultimate beneficiary of a wire transfer from Wells Fargo Bank. |
Financial Information
Amounts:7,000.00
Transactions:
- Wire federal funds in the amount of $7,000.00 from Deutsche Bank Alex. Brown to Wells Fargo Bank for Bridge Unlon Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank AJex. BrownWells Fargo BankBridge Unlon Inc.
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Wells Fargo Bank for Bridge Unlon Inc.
- Significance
- This document authorizes a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01405269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.573717
- DOJ Source
- View on DOJ