EFTA01405297.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-23
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from Jeffrey E Epstein's account. It authorizes a wire transfer of $6,900.00 to Mihal Serban at Citibank, NA, with the instruction "1/21/2015 Invoice."
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S (12/10)
Date
2015-01-23
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Alex. Brown Jeffrey Epstein is a client of Deutsche Bank Alex. Brown.
Jeffrey E Epstein Beneficiary Mihal Serban Mihal Serban is the beneficiary of a wire transfer from Jeffrey Epstein's account.
Financial Information
Amounts:6,900.00 USD
Transactions:
  • {'aba': '021000089', 'type': 'Wire Transfer', 'amount': '6,900.00 USD', 'to_bank': 'Citibank, NA', 'from_account': '35266976', 'beneficiary_name': 'Mihal Serban', 'from_account_name': 'JeffrBV E Epstein', 'beneficiary_account': '9977638797', 'additional_instructions': '1/21/2015 Invoice'}
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EpsteinMihal SerbanDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitibank, NADTCC
Financial Entities 2
Deutsche Bank Alex. BrownCitibank, NA
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account via wire transfer.
Significance
This document authorizes a wire transfer of $6,900.00 from Jeffrey Epstein's account to Mihal Serban at Citibank, NA.
File Info
File Name
EFTA01405297.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.056404
DOJ Source
View on DOJ